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.
Chief Executive Officer
Alice is a key founding staff member of TICC and the ATTIC Research Institute. She is responsible for all areas of compliance and manages our relationships with the various sector regulators and the Financial Intelligence Unit (FIU). Alice’s Ph.D. research was in organised crime, and her international context brings a wealth of experience. Alice continues to balance her roles here with lecturing at the University of Auckland, as well as working in an advisory capacity on AML to multiple other agencies. This means that her expertise is often requested by law enforcement and other agencies to support decisions being made at regulatory and legislative levels.
Research Institute Coordinator
Ivana coordinates our ATTIC Research Institute, and is focused on developing quality research and training platforms and content with key partners in the AML/CFT sector, government, academia, and beyond. Ivana has her Masters in Criminology and is a Ph.D. candidate. Ivana is an experienced Research Department Specialist with a demonstrated history of working in the higher education industry. Ivana specialises in social justice advocacy, and has a deep passion for research and believes that conducting quality research is important to make real-life impacts and changes within policy. Ivana believes that research impact and implementation is imperative to enact change.
Nat has an impressive background in training and public speaking. She is passionate about seeing both clients and staff succeed. Nat has a natural style and her training sessions are full of relevant, memorable case studies, which allows the audience to totally understand the message. Nat will do everything she can to support keeping New Zealand clean from Money Launderers and those involved in Terrorism Financing. AML/CFT is something that Nat is passionate about and willingly shares her thoughts and views.
National Sector Manager
Graeme has 27 years of experience in the real estate industry. This experience provides important day to day transactional, systems and process awareness important to getting your AML solution right. He recently researched and set up one of the largest DBG’s in NZ outsourcing AML/CFT to TICC. Graeme has a good working relationship with the DIA, the FIU, and is well known to the Real Estate Authority (REA), Real Estate Institute of New Zealand (REINZ), and across the Real Estate Industry.
Our research assistants provide crucial support to the professionals conducting research or gathering and analysing information and data. They conduct various duties based on the type of research being conducted.
Our interns assist both TICC and ATTIC with tasks set out by various teams, such as research, data capturing and working closely with different team members to learn more about the company.
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.