enquiry@amlsolutions.co.nz

09 520 1144

  • AMLHub Login

Menu
  • About
    • Our Expertise
    • Our Approach
    • Our People
    • Our Clients
  • Our Services
    • Audits
    • Training
    • Consulting
    • CDD Outsourcing
    • AMLHUB
    • AML SUMMIT 2025
  • Training
    • Live Online Training
    • Bespoke Training
    • eLearning
    • Specialist AML/CFT Courses
  • AMLHUB
  • AML SUMMIT 25
  • Resource Centre
    • News
    • Legislation
    • AML Audit Guide
    • On-demand AML SUMMIT 2025
  • Contact

AML/CFT May Newsletter

  • Home
  • AML/CFT May...

AML/CFT May Newsletter

CategoriesNewsletter

June 26, 2018

0

In this update

NEW ZEALAND’S LEADING AML CONFERENCE IS IN 3 WEEKS

Whether you come to one day or both, make sure you come along and be part of this fantastic event. We have a great lineup of professional speakers, covering all things AML!

This Summit is targeted for all AML Professionals, Compliance Officers and Senior Managers, and is a great way to step up your AML knowledge, network and immerse yourself in the AML/CFT field. So, don’t miss out on this incredible opportunity, with plenty of practical advice and opportunities for interactions between speakers and attendees.

Day One – AML Base Camp 17 May
New to AML, then this day is your opportunity to receive guidance to bring you up to speed with AML/CFT legislation, obligations, and available resources. If you’re already a Compliance Officer who would like a refresher, or Lawyers, Accountants or Real Estate Agents wanting to gain a more comprehensive understanding of your obligations and receive practical advice, you would benefit from this day.

Day Two – AML Summit – 18 May
The Summit commence with an international keynote speaker

  • in-depth discussion on recent guidance material from the Supervisors;
  • case studies presented by the NZ Police Financial Intelligence Unit (FIU);
  • an AML Masterclass from an internationally recognised AML trainer;
  • a panel of experts from reporting entities around New Zealand there to answer your burning AML questions, and more.

The focus will be improving your understanding through practical education with opportunities for interaction between speakers and attendees.

For your viewing checkout our website and the latest live agenda for this exciting event, Click here for more information.


NZ’s leading AML conference is approaching fast, tickets are still available and a fantastic line up of speakers have been officially announced. Option to come to both days, or just one.


In The News

Firm facing $2.6m fine under money laundering, terrorism financing laws

More than $100 million in transactions may have not been properly checked under money-laundering laws by Qian DuoDuo Limited (QDD), which now faces a multi-million dollar government fine, a court has heard.

Click here to read more

Latest assessment of money laundering and terrorism financing risks published

The NZ Police Financial Intelligence Unit (the FIU) published an update assessment of the money laundering and terrorism financing risk that the country faces, called the national risk assessment.

Click here to read more


Recent articles of interest

  • Forgery and Fraud: NAB faces the Royal Commission
  • Prison term appealed for Auckland teen’s dark net “criminal enterprise
  • goAML – Financial Intelligence Unit Reporting Tool

Subscribe to AML Newsletters

    AML Solutions is New Zealand’s leading specialist AML/CFT consultancy. We have the largest and most certified AML/CFT team in New Zealand.

    Privacy Policy

    Terms of Business

    Subscribe to AML Newsletters




      © 2017/18 AML Solutions. All Rights Reserved.

      Sign up to the AML Newsletter
      johnsmith@example.com
      John
      Smith
      Company