26 March 2019
The 4th AML SUMMIT conference was a 1-day event held in Auckland at SKYCITY Convention Centre on 26 March 2019.
The event attracted over 315 attendees from Phase 1 and Phase 2 reporting entities from within New Zealand and overseas.
We had many informative sessions from leading experts in the field of AML/CFT. Our Keynote Speaker was Will Fitzgibbon – a senior reporter with the International Consortium of Investigative Journalists (ICIJ). Will is well known for his work with the Panama and Paradise Papers and flew to NZ from Washington, DC to speak at the Summit. We also heard from Andrew Hill from FIU, May Newey from MOJ and senior representatives from the NZ Supervisors – the DIA, FMA and RBNZ.
We received many questions on the day that we are working on collating and consolidating to provide answers. Keep an eye out for these in our upcoming April newsletter.
17 – 18 May 2018
We hosted our third AML conference on the 17-18 May 2018 at the Crown Plaza Hotel in Auckland.
Some of the highlights included engaging addresses from International Keynote speaker, Timothy Goodrick from Financial Action Task Force and Mike Bush, Commissioner of Police.
We hosted a record 410 attendees across the two days.
Once again, a big thank you to all of our speakers and sponsors of the 2018 Summit. We are looking forward to next year – hope to see you there.
9 March 2017
Our second NZ AML SUMMIT was held in Auckland on 9 March 2017, attracting over 275 attendees across all sectors.
An impressive speaker line-up included keynote Martin Woods – Head of Financial Crime at Thomson Reuters, London, senior representatives from the MOJ, FIU, NZ Police, and NZ Supervisors, alongside speakers from leading reporting entities, a University Professor, the Governor of the Central Bank of Samoa, a blockchain specialist, and expert AML/CFT consultants from KPMG and AML Solutions.
If you missed this event and would like to know more, visit our Newsletters page.
We have also released a Q&A response to some of the questions that were asked in advance of the conference, and on the day by text. You can view this by clicking here.
5 November 2015
We were delighted to host the first NZ AML SUMMIT in Auckland on 5 November 2015.
The inaugural event attracted over 220 attendees from around the country with international and local representatives from FATF, FIU, NZ Police, RBNZ, DIA and FMA speaking among leading reporting entities from the New Zealand market.
We also released a Q&A response to some of the questions that were asked on the day, you can view that here.