Mobile: 021 293 4411
Address: 62 Tuatara Drive, Kamo, Whangarei
IDQ is an Anti-Money Laundering/Counter Terrorist Financing (AML/CFT) specialist helping small businesses, who have to comply, fit AML into their current business operations.
We conduct thorough AML audits with an emphasis on providing recommendations for improvements.
Expertise in conducting Risk Assessments, developing AML compliance programmes, post audit remediation and training.