MD/AML

World-class AML/CFT expertise

 
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WHO WE ARE

MD/AML is led by Director Martin Dilly who has consulted full time as an AML/CFT specialist since 2012. He has assisted hundreds of entities across every sector of capture through the provision of audit, consulting, and training services throughout New Zealand, Australia, Samoa, and Vanuatu.  

Martin a holds degrees in Law and Commerce (Economics) from the University of Auckland.

 
ACAMS

Martin Dilly is a Certified Anti-Money Laundering Specialist, and was the first in Australasia to gain CAMS-Audit. He has been appointed to the ACAMS teaching faculties for CAMS and CAMS-Audit.

 

SERVICES

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AML/CFT AUDITS

  • We provide independent, thorough, and dependable AML/CFT audits and pre/post audit reviews. 

  • As a reporting entity, you can take comfort in the world-class expertise provided by our independent auditor.

AML/CFT CONSULTING

  • We offer a full suite of AML/CFT consulting services including preparation of your Risk Assessment, Compliance Programme, and associated policy documentation.

  • Be guided through the process with full transparency and support in understanding your obligations as a reporting entity.

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AML/CFT TRAINING

  • We can help you meet your Continuing Professional Development and AML/CFT training requirements.

  • Receive training directly from New Zealand's most experienced AML/CFT expert.

 

CONTACT US

 
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©2018 by Martin Dilly AML Limited.