Fiducia New Zealand

Fiducia New Zealand is rated 3 out of 5 in the category financial services. Read and write reviews about Fiducia New Zealand. Fiducia makes your AML/CFT compliance regime simple and radically effective. Fiducia was established in 2014 by Claire Piper. Legally trained with a background in policy, she saw that financial service providers in New Zealand were struggling with the confusing and fast-moving changes regulatory changes. Why, she asked, was AML/CFT compliance in New Zealand so painful? The purpose of AML/CFT compliance must be clear. The documents and tools used by those reporting under the AML/CFT Act must be in plain English and easy to use. Consultants must focus on the existing strengths of a business and build capacity within teams before they leave. Relationships between businesses and their regulatory supervisors must be strong and constructive. And so Fiducia was born. We provide sleek and simple AML/CFT digital products and solutions to old compliance problems, and we love doing it. We work with you, wherever you are. Come join us. We work across the spectrum of financial service providers regulated by the New Zealand government supervisors; the Department of Internal Affairs, the Financial Markets Authority, and the Reserve Bank of New Zealand. Whether you're looking for resources to implement rigorous in-house AML strategy, or seeking in-depth consulting, contact [email protected]. We work with you, wherever you are in New Zealand. Come join us.