📍 317 New North Road, Kingsland, Auckland
📍 Address: 317 New North Road, Kingsland, Auckland 1021, New Zealand
📞 Phone: +64 9 353 1207
🌐 Website: oneamlaudit.co.nz
One AML audited 4 reporting entities who had their 3- year stat audit due. The process was well planned, structured and dealt with professionally. Manisha provided valuable input on how to further enhance the risk assessments. Thank you too Nina. You guys are true professionals!
I felt Sonette of One AML had an excellent understanding of our business so the AML risk assessment and program that was prepared was relevant and professionally prepared. Thank-you. I now feel much better prepared regarding my NZ requirements.
We had the pleasure of working with Tanmay from the One AML team and would happily recommend him. Very professional, efficient and communicative.
We have recently finished the Audit Process and highly recommend OneAML providing an excellent process delivered professionally and meeting all agreed deadlines. Tanmay and Nina - Thank you for your great work
We had a very positive experience working with the One AML this year. Communication throughout the process was easy and open, and their approach was refreshingly down-to-earth. They were receptive to feedback and provided clear, practical guidance. Overall, we received excellent service and saw real value in the process — highly recommended.
I cannot over emphasize the appreciation I have for the manner in which Tanmay Duggal and his team have approached their role as AML/CFT auditors. OneAML has provided helpful and positive guidance to assist me to better understand and implement the complex legislation of the AML/CFT regime, I highly recommend them.
One AML completed our AML Audit for our firm. I have found them to be cost effective, efficient and great to work with.
Audits can be time consuming and tense. Not with One AML team, their professional approach was relaxing, they listened and understood. Great team to work with.
One AML recently completed our 3 yearly external AML audit. The team were thoroughly professional throughout, highly communitive, encouraged feedback and delivered their audit report well within the timeline stipulated at the outset. Our firm has no hesitation in highly recommending One AML and we will most certainly re-engage when our next 3-year order comes around.
Our audit was conducted by One AML. It was very comprehensive and detailed, and are very happy with their performance. Would definitely recommend One AML to all real estate business owners.
One AML | New Zealand is located at 317 New North Road, Kingsland, Auckland 1021, New Zealand
You can contact One AML | New Zealand at +64 9 353 1207
You can find directions to One AML | New Zealand by following this map link
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