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