AMLHUB is extremely proud to announce that it has been awarded Best Small/Medium Business at the Newmarket Business Awards 2023 💙🏆
AMLHUB Wins At Newmarket Business Awards 2023
AMLHUB announced as Finalists for the Newmarket Business Awards 2023
AMLHUB are honoured and excited to be recognised as finalists in not just one, but three categories at the 2023 Newmarket Business Awards.
Reporting entity weaknesses exposed by DIA audit review
The Department of Internal Affairs (DIA) reviewed 60 reporting entities’ compliance with independent audit requirements and concluded that there is room for improvement for everyone.
What good AML training looks like for your staff
Keep your staff up to speed with AML training
Staff training is one of the key requirements of an AML/CFT programme. It's important for your staff as it gives them the knowledge and skills they need to help your company meet its AML obligations.
Annual AML/CFT reports coming up for 2023
Your annual AML/CFT report is due between 1 July and 31 August 2023. Get started now!
Are you outsourcing Customer Due Diligence? Read the guidance update.
New Zealand Supervisors issue a reminder for outsourcing Customer Due Diligence to third parties.
The Financial Markets Authority and Department of Internal Affairs released updated guidance on outsourcing Customer Due Diligence that reiterates a very important message for anyone using third parties to manage it.
How to speed up your identity verification process.
Learn how RealMe® identity verification makes customer onboarding quick.
Verifying your customer’s identity is a process. Sometimes it’s simple. Often, it’s not. But we can all agree we want it to be quick.
We joined 400+ AML/CFT professionals at the AML SUMMIT 2023
As sponsor of the AML SUMMIT, we joined 400+ AML/CFT professionals live and online at the two-day conference.
$10,000+ cash transactions prohibited
High-value dealers prohibited from buying or selling goods with cash transactions of $10,000 or more.
5 things to cover for suspicious activity reports
Every business prides itself on knowing its customers. Understanding their needs, wants, and behaviours is the foundation on which a business grows.
Typically, customers who use the same products and services tend to behave in the same way, with similar patterns of transactions and activities. And when a customer is acting unusually, i.e. outside the expected pattern of behaviour, it’s easy for businesses to spot this.