One AML Audit NZ - Kingsland
5/5
★
based on 8 reviews
Contact One AML Audit NZ
| Address : | One AML Audit NZ 317 New North Road, Kingsland, Auckland 1021, New Zealand |
| Phone : | 📞 +97 |
| Postal code : | 1021 |
| Website : | https://www.oneamlaudit.co.nz/ |
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Melissa Benge on Google
★ ★ ★ ★ ★ I loved the speed of their responses and the process happened without issue or any frustration. The final audit report was very thorough, clear and comprehensive. Thanks One AML, I can certainly recommend your service and your team.
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Paulette Tainsh on Google
★ ★ ★ ★ ★ We recently had our Compliance Programme and Risk Assessment document updated by OneAML. John Norton and the staff we very helpful and efficient. These guys are great - don't hestitate to give them a call for you AML needs.
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James Hunt on Google
★ ★ ★ ★ ★ Very good team to work with, great communications and use of technology made working with the One AML team a breeze. Highly recommend and good value for money compared to competitors in terms of AML Audits.
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Tom Robinson on Google
★ ★ ★ ★ ★ We engaged OneAML to complete our yearly Audit for our finance business. George has been great to deal with over the whole process. He was always available when we had any queries, and was super professional and friendly. OneAML was also an affordable option for the quality that they provide. We would highly recommend using OneAML.
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Ben Hunt on Google
★ ★ ★ ★ ★ Our company engaged One AML for our AML Audit which they completed with great efficiency, diligence and support. They provided clear instructions when requesting documents and managing their Audit (including a virtual meeting during a lockdown), and completed their thorough Audit promptly with valuable recommendations.
George Wills was fantastic to deal with directly, and overall would highly recommend One AML due to their attention to detail and value for money. We will be using One AML for future audits based on our experience.
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Trio Accounting on Google
★ ★ ★ ★ ★ I was not looking forward to my first AML audit, but the One AML team made it a breeze. Excellent communication, friendly, efficient and cost effective. Highly recommend.
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Real Estate New Zealand on Google
★ ★ ★ ★ ★ John and the team at One AML Audit NZ are awesome to deal with and made every step of the AML Audit process simple to follow, implement and the follow up and help with processes on improving .
Trev Hurley
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Tania Mills on Google
★ ★ ★ ★ ★ We were very happy with the service One AML Audit provided. They were very approachable, happy to answer any questions we had and provided clear recommendations which we have since implemented. We would gladly recommend them to anyone needing to engage an AML/CTF auditor.
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