Digital AML compliance tools for smart New Zealand businesses

It's Time

Slash your compliance budget

You're definitely paying more than you need to. You already know that hiring more compliance staff isn't helping. You've tried expensive consultants who just don't get how your business works. You know that compliance is a cost and you want to keep it as low as possible. RiskRobin means you pay less for your key AML documents and processes.

Breeze through your AML audits and inspections

RiskRobin can't give you a pass-mark in your independent AML audits or tell the DIA or FMA that you're compliant, but we can get you out of the cycle of guess-and-stress. What if you knew how to focus on the AML compliance 'big wins' in your business? What if you could clearly demonstrate to your auditor and Supervisor that you understand your obligations and are fulfilling them in a sensible way? RiskRobin will help you get and stay in control.

Compare your approach to others in your industry

You're not the only one wondering if you're on track. There are so many ways to interpret and apply the ambiguous regulatory guidance, and people can be reluctant to share confidential compliance information for fear of negative attention from the DIA or FMA. RiskRobin gives you a way to confidentially trade information, tips, and tactics with other New Zealand businesses grappling with the same compliance problems as you. 

 

What 

You Get

AML/CFT Risk Assessment and Programme Templates

  • Build and maintain your own AML/CFT risk assessment and programme compliance documents

 

  • Templates are customised to your industry and include the mandatory legislation, guidance, practical tips, and expert hints

 

  • Growing template collection includes internal audit checklists, customer onboarding flowcharts, SAR/PTR-reporting logs, and many more

Audit & Assurance

 

Peer-to-Peer Insights and Expert Coaching 

  • Connect with other business leaders grappling with AML compliance issues across New Zealand online and in regional group meetups

  • Access members-only forum discussions about how others in your industry are solving AML problems and creating innovative AML resources

  • Weekly live online-office-hours coaching from AML experts and exclusive deep-dive webinars

Regulatory Guidance and Best-Practice Library

  • Access a single, online database of all the AML regulatory guidance relevant to your business and receive automatic updates to anything new that impacts you

  • Distinguish between compulsory formal guidance, optional industry best-practice suggestions, and helpful news and opinions from New Zealand and global AML experts

  • Refer to an evolving AML FAQ database for instant answers to the tedious questions or frustrating confusions that you just can't Google 

What 

We

Offer

AML/CFT Risk Assessment and Programme Templates

  • Build and maintain your own AML/CFT risk assessment and programme compliance documents

 

  • Templates are customised to your industry and include the mandatory legislation, guidance, practical tips, and expert hints

 

  • Growing template collection includes internal audit checklists, customer onboarding flowcharts, SAR/PTR-reporting logs, and many more

Audit & Assurance

Describe your service here. What makes it great? Use short catchy text to tell people what you offer, and the benefits they will receive. A great description gets readers in the mood, and makes them more likely to go ahead and book.

Online AML Staff Training Modules and Certification

  • Tick your AML staff training box with RiskRobin online e-learning modules, created for New Zealand businesses​

  • Access industry-specific, up-to-date e-learning content that your staff won't hate and might actually (*maybe*) possibly find useful and (*dream big!*) interesting​

  • Receive automatic staff training logs, completion certificates, and give your staff access to modules anytime from any place

What 

We

Offer

AML/CFT Risk Assessment and Programme Templates

  • Build and maintain your own AML/CFT risk assessment and programme compliance documents

 

  • Templates are customised to your industry and include the mandatory legislation, guidance, practical tips, and expert hints

 

  • Growing template collection includes internal audit checklists, customer onboarding flowcharts, SAR/PTR-reporting logs, and many more

Audit & Assurance

Describe your service here. What makes it great? Use short catchy text to tell people what you offer, and the benefits they will receive. A great description gets readers in the mood, and makes them more likely to go ahead and book.

RiskRobin is created by Claire Piper

I'm not too embarrassed to admit that I've been captivated by AML compliance since I started working with it in 2014. Ok, Ok, it's a bit embarrassing. I know you won't want to sit next to me at dinner.

I'm captivated because AML compliance requirements have become a huge pain in the tailfeather for thousands of New Zealand businesses. I've worked with hundreds of New Zealand directors, senior managers, and compliance officers who grapple with the ambiguity, complexity, and uncertainty of these niche regulations. 

And if there's one thing I love to do it's to find a way to help people understand and manage their regulatory compliance dramas with ease.

It's ok if you don't want to sit next to me at dinner. But you do need the AML tools, knowledge, and networks I've built over six years for businesses like yours. 

I'm excited to share what I've learned with you.

 

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