amlAssurance
Effective solutions, not just compliant solutions
  • Home
  • Better outcomes
  • Our difference
  • Resources
  • Articles
  • About
OUR PEOPLE
Focused on your business

Picture
                               WELLINGTON
Ron Pol   is an experienced legal  business consultant. He led New Zealand’s corporate lawyers' association and was a member of the New Zealand Law Society governing Council. Ron is currently undertaking what is believed to be the only doctoral level research on the money laundering vulnerabilities of New Zealand  lawyers, accountants & real estate agents.                                       

LLB (Hons), BCom (Econ), ACAMS (Assn of Certified Anti-Money Laundering Specialists), PhD, Political Science/Anti-money laundering (enrolled)

T    +64 (0)4 562 8444
E    Email Ron
A    PO Box 41036, Wellington 5047
M    +64 (0)27 241 1163

Picture
         AUCKLAND
Ashley Balls has been working with professional services  firms for over 30 years and was a founding member of a UK-based international consulting business and a New Zealand based legal consulting group. LLB.

T    +64 (0)9 520 5360
E    Email Ashley
A    1AB George Street, Newmarket, Auckland 1023
M    +64 (0)21 933 509


© amlAssurance.com 2013-2022
Contact