About
Us
Smith AML Audits is a family owned and operated business that prides itself on providing friendly, professional and cost effective AML/CFT Audits for Phase 2 reporting entities.
Emma Smith
Director
Emma has worked with accounting and bookkeeping firms and financial software for over 15 years and recently returned to working and established AML Audits for small to medium sized businesses. Having worked at the very bottom in an accounting office right through to complex accounting enterprise software solutions and specialising in remote online support, Emma is able to relate to all aspects of what is required to ensure compliance and reduce risk for a business.
Bevan Smith
Advisor
Bevan has assisted Kiwi organisations navigate financial, statutory and reporting pathways for over 25 years and specialises in all types of audit and assurance reviews. Bevan will be providing consultancy services and reviews of AML Audits undertaken to Smith AML Audits Ltd.