Lee-Ann van Heerden - Compliance Consulting

Lee-Ann van Heerden - Compliance Consulting Solid auditing & accounting background covering sectors such as legal, manufacturing, agriculture, service providers, exporting, shipping etc.

NZLS Trust Account Inspector for 4,5 years.

Ten reporting entities including six law firms have been issued public formal warnings for failing to complete a require...
18/06/2026

Ten reporting entities including six law firms have been issued public formal warnings for failing to complete a required independent audit.

Internal Affairs issued 10 formal warnings under 2009 anti-money laundering legislation.

26/03/2026

In 2026 we're continuing to deliver great services for people and communities. Whether its identity, regulation, or policy, our mahi contributes to a better quality of living across New Zealand.

This year, major changes are happening to New Zealand's anti-money laundering system, including the department becoming the sole AML regulator on July 1st.

The result? Businesses will see more guidance, reduced red tape where there is low risk, and stronger more targeted enforcement. This work will help protect people, communities and businesses from harm connected to money laundering and the crime that feeds off it.

15/05/2024

Address

Meryl Avenue
Kumeu
0891

Opening Hours

Monday 7:30am - 5pm
Tuesday 7:30am - 5pm
Wednesday 7:30am - 5pm
Thursday 7:30am - 5pm
Friday 7:30am - 5pm

Website

Alerts

Be the first to know and let us send you an email when Lee-Ann van Heerden - Compliance Consulting posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Practice

Send a message to Lee-Ann van Heerden - Compliance Consulting:

Shortcuts

Share

Category