One AML Audit

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Auckland, New Zealand

oneamlaudit.co.nz
Auditor· Consultant· Financial institution

One AML Audit Reviews | Rating 5 out of 5 stars (8 reviews)

One AML Audit is located in Auckland, New Zealand on 317 New North Road, Kingsland. One AML Audit is rated 5 out of 5 in the category auditor in New Zealand.

Address

317 New North Road, Kingsland

Phone

+64 93531207

Open hours

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Ben Hunt

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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Christian Mitchell

I had contacted them a couple weeks before xmas to get some work done in early 2021. They gave me drafts head of schedule. Very responsive and easy to deal with. Highly recommend and will be coming back when I need more help later on.

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Marley Brady

We engaged One AML to complete our Audit for our AML compliance. They were able to work quickly to ensure we could meet our necessary timelines, quick and effective communication. Casey made sure the overall experience was seamless. Thanks guys!

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Lisa Garvey

Great service! I dealt with Nina and am very appreciative of her patience and professionalism. Turn around time was fantastic Highly recommend

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Fono Sosene

One AML and John specifically were great to deal with and very helpful with what was required for our first AML audit and also with their recommendations to improve our internal AML processes. Highly recommend to anyone needing their AML audit done

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Action Active2001

Great customer service. Easy to deal with and John Norton walked us through the whole process step by step.

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Chris Bambury

The OneAML team we very professional and responsive to all the queries we had. The process was seamless and the team were a pleasure to work with. I would highly recommend.

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Aishwari Talekar

OneAML team has provided us with an excellent service and made the process very seamless and easy. Great communication, professional and easy to understand language. The audit report was very comprehensive and detailed. Good suggestion provided by Akash. Highly recommended. Thank you.