THE TIC COMPANY

the-tic-company-logo

The TIC Company tackles the global problem of Money Laundering and Terrorist Financing by providing an outsourced customer due diligence service. As the first country take full advantage of the 2012 Financial Action Task Force recommendations for a risk based approach, we don't just tick boxes - we actually play our part to prevent this insidious trade. Consistently rated as one of the least corrupt countries in the world, and with solid, EU recognised Privacy law, New Zealand is resistant to attack and protects Customer rights. The TIC Company targets socially and environmentally responsible customers who want to partner to actually prevent money laundering, rather than merely seeking the lowest cost way of mitigating compliance risk.

#SimilarOrganizations #People #Website #More

THE TIC COMPANY

Industry:
Compliance Financial Services Outsourcing Service Industry

Founded:
2017-07-03

Address:
Auckland, Auckland, New Zealand

Country:
New Zealand

Website Url:
http://www.ticc.nz

Total Employee:
11+

Status:
Active

Email Addresses:
adam@clavis.nz

Total Funding:
760 K NZD

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default LetsEncrypt Apple Mobile Web Clips Icon Content Delivery Network Sitelinks Search Box Google Apps For Business Google


Similar Organizations

credit-union-loan-source-logo

Credit Union Loan Source

Credit Union Loan Source provides automobile financing services.

doughmain-logo

DoughMain

DoughMain is a service provider offering family coordination and financial education solutions.

spring-eq-logo

Spring EQ

Spring EQ aims for the goals of homeowners by providing visibility & access to their home's equity.

Current Employees Featured

alice-tregunna_image

Alice Tregunna
Alice Tregunna Chief Executive Officer @ The TIC Company
Chief Executive Officer
2020-01-01

not_available_image

Jerome Cookson
Jerome Cookson COO @ The TIC Company
COO
2021-04-01

adam-hunt_image

Adam Hunt
Adam Hunt Founder and Board Member @ The TIC Company
Founder and Board Member
2017-08-01

Founder


adam-hunt_image

Adam Hunt

Official Site Inspections

http://www.ticc.nz

  • Host name: 104.21.49.122
  • IP address: 104.21.49.122
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

Loading ...

More informations about "The TIC Company"

Award Winning AML & CFT Compliance Specialists | tic company

Trust, Integrity, and Compliance company (tic) is a New Zealand based organisation with a global reach, providing bespoke AML and CFT services .Our services include customer due …See details»

The TIC Company - Crunchbase Company Profile & Funding

The TIC Company tackles the global problem of Money Laundering and Terrorist Financing by providing an outsourced customer due diligence service. As the first country take full …See details»

Organization - TICC

TICC is a fully self-sustainable organization with 92 employees and revenues coming from student internships and visiting businesses. The competence center which is also the HQ for all charitable activities is fully owned and paid for by …See details»

Tailored AML Solutions & Leading AML Software | tic …

As leading AML consultants, we provide AML solutions to meet your business needs. From customer due diligence, identity checks, remediation and more.See details»

Trust, Integrity and Compliance Company’s AML compliance …

TICC has long been in the business of assisting on AML-related issues. Last year, the company provided advice on AML/CFT compliance queries for NZ Lawyer.See details»

GoAML – What It Is & How To Use It - tic company

The goAML application was developed by the Organisation for Economic and Co-operation Development (OECD) as a strategic response to financial crime, in partnership with the UNODC Global Programme Against Money Laundering …See details»

Independent Anti-Money Laundering & Financial Terrorism …

Jun 27, 2020 They are only the fourth organisation ever to receive this auspicious award and are now in the company of other trusted NZ brands; Air New Zealand, TradeMe and RealMe.See details»

TIC Company - AML & Customer Due Diligence | LegalTech Hub

The TIC Company provides outsourced services to manage the process of on-boarding and verifying your customers to fulfill their AML reporting obligations.See details»

NZLS | AML compliance portal awarded Privacy Trust Mark

Jul 6, 2020 Mr Edwards says the Trust, Integrity and Compliance Company (TICC) has created a privacy and user-friendly way for its clients to comply with their anti-money laundering …See details»

The TIC - Overview, News & Similar companies | ZoomInfo.com

View The TIC (www.ticc.nz) location in Auckland, New Zealand , revenue, industry and description. Find related and similar companies as well as employees by title and much more.See details»

tic company - LinkedIn

Tic company provides outsourced services to manage the process of on-boarding and verifying your customers. We believe that meeting your AML/CFT requirements should be a seamless …See details»

Office of the Privacy Commissioner | Home

Office of the Privacy Commissioner | HomeSee details»

Login | tic company Client Portal - amlonline.co.nz

Tic company Client Portal Customer Secure Login Page. Login to your tic company Client Portal Customer Account.See details»

Ticc - REINZ

TICC offers REINZ members: Free onboarding Access to their full-service AMLOnline Portal for the rest of 2020 A 25% discount on their AMLOnline monthly portal fees and; Complimentary …See details»

It is Time for TICC Companies to Catch Up on Digital

Relatively few TICC companies have high digital maturity DIGITAL MATURITY (DAI SCORE FOR INDIVIDUAL TICC COMPANIES) 751 50 Most respondents (digital literates and digital …See details»

The Evolution of TICC Companies: From Traditional to Digital

However, with the rapid rise of digitalization, TICC companies now face a pivotal decision: continue with traditional methods or embrace a digital future. The Past: Building Trust on Solid …See details»

It’s Time for TICC Companies to Catch Up on Digital

In general, TICC companies selectively disseminate ac-quired digital capabilities within their organization. Only about one in ten of all companies surveyed fully transfer targets’ digital …See details»

Agenda of Transport, Resilience and Infrastructure Committee

Nov 7, 2024 Te take mō te pūrongo Purpose of the report 1. To whiwhi / receive the November 2024 update from the New Zealand Transport Agency Waka Kotahi (NZTA) with a specific …See details»

Donation tax credits - Inland Revenue

Getting the right receipt for your donation To claim donation tax credits, you have 4 years to submit receipts from an approved organisation that clearly show all required information. …See details»

Yachting NZ receives Sport NZ backing while under investigation …

4 hours ago Sailors are bewildered Yachting NZ's leadership has been given an endorsement by Sport NZ while the sport remains under investigation by a new integrity watchdog. Sport NZ …See details»

linkstock.net © 2022. All rights reserved