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AML/CFT June Newsletter

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AML/CFT June Newsletter

CategoriesNewsletter

June 25, 2019

0

In this Newsletter:

  1. AML/CFT Audits – book early
  2. Newmarket Business Awards Winners
  3. New location
  4. In the news
  5. Training – Open courses
  6. Training – In-house
  7. E-learning

1. AML/CFT Audits – please plan ahead

There is currently a high demand for audits with phase 2 entities now booking audits in late 2019 and throughout 2020.

As a guideline, we recommend you should have your audit arranged at least 6 – 12 months before it is due to be undertaken.

Please click here to make an audit enquiry.

 

2. Newmarket Business Awards Winners

AML Solutions has recently been awarded the “Best Small/Medium Business of the Year” at the 2019 Newmarket Business awards.

The awards night was held on Friday 7 June at Cordis Hotel and we had a fun night.

It is the second time we have won this award and we would like to thank the organisers of this event.

 

3. We’re moving!

AML Solutions is growing and we are on the move.

From Monday 1 July, we will be located at 103 Carlton Gore Road, Newmarket. Our phone numbers and PO Box details do not change.

 

4. In the News

Another Ex-Danske Bank Executive Charged in Money Laundering Scandal

COPENHAGEN—Danish prosecutors have filed preliminary charges against former Danske Bank executive Lars Morch as part of their investigation into the bank’s involvement in one of the world’s biggest money-laundering scandals.

Click here to read more

 

Money-laundering safeguards still not fit for purpose: FMA

The Financial Markets Authority says electronic verification systems the financial sector is using to detect money laundering and terrorism financing still aren’t up to scratch.

While firms are generally getting better at meeting their obligations under the 2009 legislation, more are using electronic identity verification systems and they are not always integrating those with their other protocols for stopping money laundering and countering the financing of terrorism.

Click here to read more

Australian anti-money laundering regulator AUSTRAC identifies concerns with buy now, pay later service provider Afterpay’s AML/CFT compliance and orders probe by external auditor

Buy now, pay later service provider Afterpay’s monumental growth has caught the eye of Australian regulator AUSTRAC, which has called in an external auditor to look at its compliance with anti-money laundering and countering the financing of terrorism laws.

Click here to read more

 

5. Compliance Officer and Customer Due Diligence training courses:

Dates of upcoming AML/CFT Training Courses:

Compliance Officer

Auckland – 25 July
Wellington – 20 August
Christchurch – 25 September

Customer Due Diligence

Auckland – 04 July
Christchurch – 11 July
Wellington – 28 August

 

6. Training – In-house

If you would prefer more tailored training, we can provide AML training at all levels to your team at your place of work.

Whether you are interested in a refresher course or an intensive workshop, we can deliver customised workshops tailored to your particular needs and industry.

To register your interest for in-house training, please email enquiry@amlsolutions.co.nz 

 

7. E-learning

Our eLearning platform allows those training in AML/CFT to study from the comfort of their own home or office, with the luxury of completing course material in their own time. We currently have five open modules available. The open modules have been developed and designed by AML Solutions and covers the New Zealand AML/CFT legislation and Supervisor guidance.

We have two online training courses available tailored specifically for Lawyers and Accountants. Please head to our website for more information.

 

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