Why our package?
You could take on the task yourself, read through the legislation and guides, spend over 40 hours developing your own regime from scratch, or spend $10,000 and outsource the task to a consultant.
Or you can find middle-ground – at a fraction of the cost & time – with our AML DIY packages.
We provide a framework with the policies, procedures and controls already set out in line with the legislation and DIA’s guides. We provide you with the “guts” of a Risk Assessment, a framework so you know what information to put in and where to put it – all that’s left for you to do, is to tailor it to suit your business.
We are a New Zealand based small accounting and tax practice ourselves, so we understand the strain that the AML legislation will put on your business. Our simplified DIY base documentation makes it easy for you to complete your own AML programme.
These are written by small business for small business to simplify AML compliance.
Please note: Prices shown exclude GST
DIY Base Docs
- Expand your knowledge with our series of over 10 How-To videos
- Risk Assessment Base Document
- Compliance Programme Base Document
- Risk Worksheet
- Case Studies
- Client Assessment Survey
DIY Live X
- Everything you get with DIY Base Docs PLUS:
- A live example of our Risk Assessment
- A live example of our Compliance Programme
- Report Log
- Client AML Record
- Staff Training Programme
- Staff Training and Vetting Record
- Active Enquiry Form
- Annual Review Process Checklist
- Election to join a Designated Business Group (if required)
- Everything you get with DIY Live X PLUS
- Post implementation review of your Risk Assessment and Programme
- Our Onboarding Procedures Manual
- Ongoing virtual support from our team (for a year)
The DIY Supported package starts at the price listed above and can be customized to your requirements.
I purchased an AML package from Aro Advisers. After working through the documents, I found it to be the solution for our practice. The process gave me the information we required and in the long run helped me toward having our AML/CFT program in place by the due date
Found the package extremely helpful and logical. It made a very arduous and overwhelming task so much easier
We are thrilled with the package we found the videos extremely helpful and it made the Risk Assessment and Compliance Programme very easy to set up