Publications 

Want to be a part of, or have your article featured in our ATTIC Online Magazine? Click here for more information on how you can get involved!

If you need more information, feel free to contact us.

ATTIC ONLINE MAGAZINE

READ THE LATEST ISSUE NOW

Our ATTIC Online Magazine provides our subscribers with updates on ATTIC's research and insightful articles from various professionals in the AML/CFT industry.  

CLIENT NEWSLETTER

We send our clients a monthly newsletter with any changes to AML/CFT regulations and any updates or developments in TIC's AML Outsourcing. In addition to this, we keep our clients updated on training sessions and interesting opportunities.  

ATTIC

ARTICLES

We have collated articles produced by ATTIC, our partners and collaborators that not only provide insights into AML/CFT, but also into better ways of conducting business. 

DOCTOR

AML

Dr. AML is our very own renowned AML/CFT expert Dr. Alice Tregunna.

In this section, we have collated her articles on AML/CFT compliance which may answer many questions you may have about the regulations. 

However Dr. AML has more in store for you - COMING SOON!

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PRINTABLE RESOURCES

We have designed free, downloadable resources to help your organisation learn more about New Zealand's AML/CFT regime and ATTIC. 

Interested in Contributing?

Please contact us or visit our FAQ if you need any further information. 

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