World-class AML/CFT expertise
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.
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.
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.