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We are here to partner with you. At Murray Waldren Consulting we are passionate about supporting the broader financial services industry in order to improve its collective capability and in turn, strengthen New Zealand against the threat of financial crime.  By bringing our hands on, industry experience as AML/CFT Compliance Officers we can simplify the complexities you face and aim to help you understand, manage and maintain your compliance obligations.

Click any of our main service icons below to learn more about how we can assist or click here to find out more about our revolutionary new membership program, Compliance Counsel, which gives you on demand compliance support and access to an invaluable network of financial crime peers and professionals in one flexible, affordable program.

Consulting

We provide a range of Regulatory Compliance advice, support and strategies to help you meet your obligations. Our tried and tested approach to AML/CFT Independent Audits will provide you with a thorough assessment of your Programme and assist you to identify, manage and respond to financial crime related issues facing your business.

Education and Training

As leaders in professional Financial Crime related qualifications we have proudly partnered with the International Compliance Association to offer a range of their courses in the Australia, New Zealand and Pacific regions. Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

Compliance Counsel

This collaborative and agile package has been designed to increase the value of your consulting spend by offering practical advice and support when you need it most. We do this by delivering a clear strategy and ongoing support without having to invest in costly and limited resources.