The TICC Company was borne of frustration - watching poorly implemented customer onboarding putting a burden on business and consumer alike. Our Vision is simple - we want to turn an obligation into an advantage for you by making it easy to engage.
By specialising and making use of an array of tools and databases, we have been able to take away much of the pain, reducing the impact on you and on customers who expect much smarter interaction than traditional methods allow.
Our team has the knowledge and experience to take care of all of your AML needs.
Adam has cut his teeth in financial intelligence work at Inland Revenue, and was at the Financial Markets Authority for Phase 1 of the AML legislative programme. His experience is from the other side too: he is the independent Chair of a high risk reporting entity, and wrote an entire compliance programme for a licensed financial services startup. He is passionate about privacy and maintaining New Zealand’s place as one of the safest countries in the world. In his spare time he works as a specialist for the International Monetary Fund.
Chief Compliance Officer
Alice holds a Master of Laws and has a PhD in Criminology. She is the technical specialist for TIC, ensuring our processes and practices exceed requirements, and tackling the more complex parts of our work. When not at TIC she lectures in criminology at Auckland University.
At the Financial Markets Authority Kirsty held responsibility for the AML programme through the Phase I deployment. She is a director and advisor to several reporting entities, and maintains a strong interest in the way compliance practice is developing in New Zealand.
Known to our friends as “TICL”, we have a dedicated team of CDD Analysts who carry out the onboarding processes, searching, reviewing, and contacting clients and customers.
Taking care of your onboarding requirements.
Review and set-up with TICC.
Delivering the reporting and updates you need to meet your governance obligations.
Find out if you're impacted by the legislation, and get on track to meet your obligations as an AML Reporting Entity.
Our relationship starts here, getting you set up for CDD.