is an expert business consultancy specialising in anti-money laundering and countering financing of terrorism risk assessment, compliance programme development, training, independent auditing and process improvement in Northland, New Zealand.
IDQ Consulting is an expert business management consultancy. We specialise in Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) risk assessment and compliance programme development, client training and independent audits.
Local, experienced, trustworthy, and delivers value for money.
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 CEO, 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., and various small non financial businesses in Whangarei.
Find out if you have to comply to the Anti-Money Laundering/ Countering Financing of Terrorism (AML/CFT) Act