Nationwide Auditors

No matter where you are in New Zealand, we have auditors nationwide to come to your business and carry out an audit.

Industry Experience

With 14 years of industry experience, you can rest assured Total Risk Management will offer a professional and efficient service.

Competitive Prices

We see ourselves as the best in the business, which is why we offer incredibly competitive prices to all of our customers.

Professional Service

We provide ourselves on our professionalism and always going the extra mile to ensure our customers are 100% satisfied with our services.

Welcome to Total Risk Management

For 14 years, we have been providing exceptional Anti-Money Laundering Independent Audits to businesses throughout New Zealand. Our experienced team of auditors are situated throughout New Zealand, so you can have peace of mind knowing we're available for audits whenever you need us.

Anti-Money Laundering (AML) Independent Audit

The Anti-Money Laundering and Countering Financing of Terrorism Act was first introduced into New Zealand in 2013. The Act specifies that an entity's risk management and AML/CFT program must be independently audited every two years. Furthermore, the law stipulates that the audit must be undertaken by an independent person appointed by the reporting entity. 

We can assist you with all aspects of your AML audit, including:

  • Full audit and review of your AML program
  • Identifying areas of non-compliance and recommendations

Click here for more information

Get An Audit


Fill in the form below or contact us at - 0800 876 477

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1300 123 123
0400 123 123
132 Smith Street
Cooraproo, QLD Brisbane 4151