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Laura Mecozzi Email
AML Specialist . First AML
Auckland,
LocationPrimary Email
How to contact Laura Mecozzi
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Employees:
116Revenue:
$24.4MAbout
First AML is a specialised outsourced Customer Due Diligence (CDD) service provider operating in accordance with AML/CFT Act 2009. We can fulfil your AML compliance obligations on your behalf, taking the complexity and administrative burden off your hands. The Department of Internal Affairs (DIA) have recommended outsourcing these requirements as they have recognised the complexity involved for reporting entities. After working in the financial industry, and experiencing the difficulties banks faced with Phase 1 of the legislation in 2013 first hand, the Directors believe that outsourcing the CDD process is by far the best option for the large majority of reporting entities. We save you time and money, whilst significantly reducing the risk to your business.First AML Address
317 New North RdAuckland, null
New Zealand