01Know where you stand
An evidence-based review of your AML operating model. Understand what’s working, what’s drifted and where a supervisor could find gaps.
AML compliance, independently assessedAudit shouldn’t feel
Audit shouldn’t feel
like an exam.
A clear view of where you stand. Practical guidance on what comes next. Independent AML/CFT audits that help you move forward with confidence.
A no-obligation consultation and quote.
For New Zealand reporting entities
- Law firms
- Real estate agencies
- Financial advisers
- Finance Company’s
A different kind of auditA practical roadmap.
A practical roadmap.
More than a report.
For many reporting entities, an AML audit sits somewhere between a chore and a threat. It doesn’t have to.
We turn AML/CFT audit into a clear understanding of your compliance today, and a practical way to strengthen it for tomorrow.
Your audit, made usefulFind the gaps.
Find the gaps.
Move forward with confidence.
01
02See the gaps clearly
A full gap analysis against the AML/CFT Act. Clear findings that help you understand what needs attention and why.
03Know what to do next
Practical remediation guidance you can act on. A roadmap for your team, with more to work from than a list of section references.
Risk assessments and AML programmes should be a living…
Risk assessment should be a living part of your business, informing the policies, procedures and controls your people use each day.
From 1 June 2025, reporting entities must keep a record of a customer’s risk rating and review it during ongoing customer due diligence and account monitoring.
Read DIA’s customer risk-rating guidance
Beyond the report
Capability is built by people.
Documents are only part of the picture.
Every Dimension AML audit comes with free post-audit training, tailored to the gaps we find and pitched at the people doing the work.
We help your team understand the findings and put the next steps into practice.
Let’s talk about your teamLet’s get startedA clearer picture
A clearer picture
starts with
a conversation.
Tell us a little about your firm. We’ll be in touch to discuss your audit and arrange a no-obligation consultation and quote.
- Independent AML/CFT audit
- Clear findings and practical guidance
- Tailored post-audit training included