AML Solutions

13/04/2026

A convicted drug dealer and his wife have lost their $860,000 home after police seized assets tied to criminal activity, showing the serious consequences of illegal profits.

👉 Read more to find out how authorities built the case and why the court allowed the property to be taken:

Martin Piper and Lisa O’Sullivan bought the Northland property, now valued at $860,000, in 2015.

25/03/2026

Balancing legal professional privilege with suspicious activity reporting isn’t always straightforward, but getting it wrong carries real risk.

We’ve broken down the latest DIA guidance into practical steps for law firms.

Read more to understand what you can (and can’t) disclose: https://hubs.la/Q0489_xf0

09/03/2026

Advanced CDD training for reporting entities handling complex client structures and challenging onboarding scenarios. Build confidence in managing exemptions, intermediaries, and higher risk clients.

Register now to secure your place ➡️ https://hubs.la/Q046413Q0

17/02/2026

A High Court ruling has ordered the forfeiture of $33 million following a covert police investigation into large scale money laundering through a money transfer business. The case highlights the ongoing crackdown on organised financial crime ➡️

Police seized four luxury cars, along with more than $1.1m in cash and frozen bank funds.

08/02/2026

This practical AML/CFT training is designed for directors, board members, and senior leaders who need clarity on their obligations and how to support strong AML oversight.

Book your session today and confidently meet your training requirements: https://hubs.la/Q042dq9D0

02/02/2026

A former Auckland JP has been jailed for laundering $1.8m in an international investment scam, leaving victims financially and emotionally devastated while he pocketed commissions and ignored bank warnings.

👉 Read more to see how the scam unfolded and the red flags to watch for:

One victim relapsed into alcohol addiction, saying 'I may as well drink myself to death'.

29/01/2026

Build confidence in your Customer Due Diligence approach with this focused 2-hour AML/CFT training, covering key obligations, CDD types, complex structures, and practical case studies.

Secure your spot ➡️ https://hubs.la/Q040ZpDM0

22/01/2026

Our consultants provide end-to-end compliance support, from understanding your obligations to putting the right processes in place. We’re proud to have supported more than 2,000 reporting entities.

Speak to our consultants today ➡️ https://hubs.la/Q03_QnLZ0

14/01/2026

Planning your compliance for the year ahead?

We’re here to support you with AML audits, training, doc creation and upgrades, and Customer Due Diligence Outsourcing, so you can stay compliant throughout 2026.

Find out more about our services ➡️ https://hubs.la/Q03-H4h50

25/11/2025

Master the trickiest parts of Customer Due Diligence (CDD) with practical guidance you can apply immediately.

Grab your ticket now to join the Advanced CDD Training ➡️ https://hubs.la/Q03VLZNz0

25/11/2025

A newly revealed investigation by the National Crime Agency shows that a massive money-laundering network bought a bank in Kyrgyzstan to help funnel billions in illicit funds, supporting Russia’s war effort and evading sanctions.

Read the full article here:

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