One AML | New Zealand
57 Reviews
- Friday8:30 am–5:30 pm
- SaturdayClosed
- SundayClosed
- Monday8:30 am–5:30 pm
- Tuesday8:30 am–5:30 pm
- Wednesday8:30 am–5:30 pm
- Thursday8:30 am–5:30 pm
About the Business
AML/CFT Audit and Consulting NZ | Free Assessment | One AML |
Contacts
Website
Call Us
+6493531207
317 New North Road, Kingsland, Auckland 1021
Hours
- Friday8:30 am–5:30 pm
- SaturdayClosed
- SundayClosed
- Monday8:30 am–5:30 pm
- Tuesday8:30 am–5:30 pm
- Wednesday8:30 am–5:30 pm
- Thursday8:30 am–5:30 pm
Features
- Wheelchair-accessible entrance
Recommended Reviews
Ashok Patel
20.10.2023
One AML | New Zealand
Our audit was conducted by One AML. It was very comprehensive and detailed, and are very happy with their performance.Would definitely recommend One AML to all real estate business owners.
Tania Mills
11.10.2023
One AML | New Zealand
We were very happy with the service One AML Audit provided. They were very approachable, happy to answer any questions we had and provided clear recommendations which we have since implemented. We would gladly recommend them to anyone needing to engage an AML/CTF auditor.
Julie Crengle
11.10.2023
One AML | New Zealand
The team at OneAML are excellent - they've just completed my first audit, and they were thorough yet efficient, and very fairly priced. I've benefitted from their feedback and enjoyed the robust discussions. Highly recommended.
Ben Hunt
07.09.2023
One AML | New Zealand
Our company engaged One AML for our AML Audit which they completed with great efficiency, diligence and support. They provided clear instructions when requesting documents and managing their Audit (including a virtual meeting during a lockdown), and completed their thorough Audit promptly with valuable recommendations.George Wills was fantastic to deal with directly, and overall would highly recommend One AML due to their attention to detail and value for money. We will be using One AML for future audits based on our experience.
Angelo Tomlinson
05.09.2023
One AML | New Zealand
John and Akash are true professionals , providing a professional service. They have completed the 3 - year statutory audit of the risk assessment and compliance programme for our reporting entities. They are open to hearing your point of view as it is not a one size fits all" approach for all reporting entities. They are also reasonably priced. Keep up the good work guys!"
Judy C.
22.08.2023
One AML | New Zealand
We used One AML for our recent limited audit and they made the whole experience absolutely painless. The team worked well with us and were clear on timeframes (which they stuck to) and the information they needed from us to complete the process. They were polite and professional in their emails and the audit meeting. Their draft report was accurate based on the information they had reviewed, and they took on board feedback/comments we provided on the draft and incorporated those into the final report. All this for a competitive fee! We would use them again in future.
Ngaio Merrick
16.08.2023
One AML | New Zealand
We were delighted with our experience with One AML. Initially nervous about an AML audit when we started (not sure how difficult the auditors would be) we were pleased to find the OneAML team very friendly, approachable and practical. Highly recommend these guys for your AML audit.
Kelvin Glenn
02.08.2023
One AML | New Zealand
One AML recently completed our 3 yearly external AML audit. The team were thoroughly professional throughout, highly communitive, encouraged feedback and delivered their audit report well within the timeline stipulated at the outset. Our firm has no hesitation in highly recommending One AML and we will most certainly re-engage when our next 3-year order comes around.
Kelly Marriner
25.07.2023
One AML | New Zealand
Friendly, professional and efficient. Good systems in place to help improve the business implementing AML.
Trio Accounting
17.07.2023
One AML | New Zealand
I was not looking forward to my first AML audit, but the One AML team made it a breeze. Excellent communication, friendly, efficient and cost effective. Highly recommend.
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317 New North Road, Kingsland, Auckland 1021
One AML | New Zealand