AML Assist
Partnering with ALPMA
Summit Prime Partner 2025
Summit Promenade Partner 2024
Products & Services
AML Consultancy
AML Review
AML Support
AML Training
AML Assist is a specialist consultancy supporting law and accounting firms to navigate their AML/CTF obligations with confidence. With more than eight years’ experience supporting legal practices in New Zealand, we deliver comprehensive, practical compliance solutions tailored to each firm’s unique risk profile.
Our systems are streamlined, defensible, and proportionate, providing firms with clear guidance and structured frameworks to achieve and maintain compliance.
We develop and implement end‑to‑end AML/CTF programs, including:
- Risk assessments and compliance programs
- Staff training at all levels, including Compliance Officer training
- Client onboarding processes and effective internal controls
- Ongoing compliance support options
All programs are backed by a two‑year compliance content guarantee. Our deliberately efficient, risk‑based approach focuses only on what genuinely applies to your practice.
We help firms reduce regulatory risk, minimise compliance costs, and stay confidently ahead of legislative change
BACK TO PARTNER DIRECTORY
The Australasian Legal Practice Management Association (ALPMA) appreciates the support and contributions of our partners. While ALPMA actively promotes the offerings of our partners, we do not endorse or guarantee their products or services. We encourage ALPMA members to assess our partners' offerings independently to determine suitability for their firm's needs.
