Tarunesh Singh
Partner, Risk Advisory National Leader
Our senior advisors are CAMS (certified anti-money laundering specialists), and as such are committed to protecting the financial system against money-laundering. The team also ensures they are up to date with the constantly changing regulatory environment, as well as any emerging risks and vulnerabilities.
Our wider Trans-Tasman anti-money laundering team comes from a diverse range of backgrounds. From investigative policing to banking compliance, we have experience in every aspect of anti-money laundering, meaning we understand exactly what it takes to ensure your organisation is safe from fraud.
On top of this, we have a close working relationship with all three of the sector's regulatory bodies (Reserve Bank, Financial Markets' Authority and Department of Internal Affairs). We know those working in these offices personally, and understand what they're looking for in an audit or supervisory visit.
BDO New Zealand is part of a global network. Our strong relationship with BDO Australia (whose anti-money laundering team is also CAMS certified), means that we're able to provide a trans-Tasman service for the many financial institutions that have a presence in both countries. We also work closely with our BDO offices in the U.K. and the U.S. to ensure we can service clients that have a global reach.