AML Consultants
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Anti-Money Laundering Consultants Ltd is a specialist anti-money laundering consultancy firm offering services to New Zealand businesses. Our services specialise in AML CFT risk assessments and compliance programmes.

The company's experience includes senior positions with government regulators and large banking corporations, including specialist training from the World Bank and the Financial Action Task Force.

The operator of the Company is Kerry Grass.   Kerry has 17 years analytical experience and 10 years of AML CFT experience (local and international).  She is a Certified Anti-Money Laundering Specialist and holds a Diploma in AML and a Diploma in Financial Markets.  She has completed university papers in Fraud Prevention, Criminal Law and Business Law and is studying towards a Masters in Applied Finance. 

Her previous positions include -

  • AML CFT Adviser at the Reserve Bank of New Zealand;
  • AML Compliance Manager at the Commonwealth Bank of Australia;
  • Assistant Vice President and Deputy Money Laundering Reporting Officer at the Bank of New York;
  • Supervisory Associate and Financial Crime Expert at the Financial Services Authority in the UK;
  • Investigator at the Australian Securities & Investments Commission.