The Trust, Integrity &
Compliance Company

The TICC Company takes on your day to day onboarding activities to help make sure you meet your legal obligations. Unlike most, we support the full scope of your obligations, including entity monitoring and reporting, New Zealand and Overseas, Standard and Enhanced.
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Our Approach

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.

Onboarding

Introduce us to the customer entity to be onboarded, and we will take it from there. We will gather as much information as possible before we contact the customer, improving the quality of analysis as well as reducing the burden on them and you. When complete, we report back with our recommendation and, if requested, a price to enable you to disburse the cost.

Ongoing

We help you with your ongoing AML obligations with periodic reporting that demonstrates your compliance. We also act as your ‘AML coach’, discussing entity risks as we identify them, and helping with your decision making processes.

Our Team

Our team has the knowledge and experience to take care of all of your AML needs.

Alice Tregunna, Ph.D, LL.M

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.

Ivana Mlinac, M.A

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.

Natalie Stagg, LL.B

Operations Manager

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.

Graeme Fraser, AREINZ Dip Bus Stud

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.

Research Assistants and Interns

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.

Our Analysts

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.

OUR
SERVICES

01

ONBOARDING
& KYC
COMPLIANCE

Taking care of your onboarding requirements.

02

AML/CFT
ENTITY
KICKSTART

Review and set-up with TICC.

03

MEETING
YOUR ONGOING
OBLIGATIONS

Delivering the reporting and updates you need to meet your governance obligations.

Contact us to treat your customers better than your bank does...

RESOURCES
& FAQs

As a client you have access to a suite of sample policies, support and educational material.

Have a look at our public information here.
View Resources

SEE WHAT'S
GOING ON

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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.