The Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Act is here to protect our businesses being targeted for money laundering and now more than ever, enabling terrorist activities.
IDQ Consulting director, Sheryl Phillips, understands AML/CFT and has significant expertise in international financial industry sectors. She implemented and managed AML/CFT Compliance operational functions internationally for ABN AMRO and Royal Bank of Scotland (RBS) for over ten years. She returned to New Zealand in 2013 and has continued in AML for BNZ, Westpac NZ Ltd.
Since 2018, Sheryl has been supporting Accountants, Lawyers and Real Estate agents in Whangarei and other parts of New Zealand, to comply with the AML/CFT Act. This is in the capacity of Consultant or Auditor.