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Craig established AML Assist to give professional service firms a cost effective and easy to use pathway to AML compliance. His prior experience as the General Manager of a fast-growing law firm, coupled with the experience gained as a Client Director of BNZ Institutional Banking gives him a unique ability to make the complex simple.

AML Assist solely specialises in law firms, accountancy practices and real estate agencies. Our focus is on ensuring our services and audits meet the needs of these businesses. Our goal is to be the best and most trusted provider of AML/CFT services.

Craig is here to answer any questions you might have.  Feel free to contact Craig using any of the following methods:

Email: [email protected]

Toll Free: 0800 123 369
Mobile: 027 540 3446