COMPLIANCE – Is this something that you know is there, but keep it tucked away in the bottom drawer? Why not embrace your regulatory requirements and make your business compliant, efficient and a good place to do business with.
Allan Lloyd has a wealth of experience in the field of compliance both in the financial sector and over the last 7 years in the area of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) compliance. Allan has obtained and is a registered “Certified Anti-Money Laundering Specialist (CAMS), which is the gold standard in AML/CFT certifications internationally.
Prior to that, Allan worked in the financial sector from 1989 to 2002 as a qualified financial adviser until moving into the area of compliance within the sector, initially with a large institutional bank in NZ.
Allan’s focus is to assist businesses become more efficient with their compliance needs at the level that they operate at. Allan’s philosophy is that you cannot put square pegs in a round whole (off the shelve compliance), each business needs to access how they operate and then work out the best and most cost efficient compliance fit for them and their clients/customers.