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Annual AML SUMMIT - 17th & 18th May 2018

New Zealand’s leading AML SUMMIT conference is back for the third time and is being held in Auckland in May. This conference is designed for all Compliance Officers and senior AML professionals and this time an additional day has been added for those new to AML.

Day One – AML Academy

Today is a chance for all Phase 2 reporting entities and those new to AML to come to receive formal and structured training to bring you up to speed with AML/CFT legislation, obligations and guidance materials. This is ideal for those existing Compliance Officers wanting a refresher or Law Firms, Accountants and Real Estate companies wanting to understand their obligations and receive practical advice.

Day Two – Main Conference 

Today we start with an international keynote speaker, in-depth discussion on guidance material from the Supervisors, case studies presented by the FIU, a panel of experts from reporting entities around New Zealand who can answer your burning AML questions and more. The focus will be improving your AML understanding through practical learnings and good interaction with speakers and experts.

Come to either or both days, network with leaders in the field, record your CPD hours, and learn practical and engaging insights from the specialists who know what they’re talking about.

2018 Summit Speakers

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Register for the 2018 AML SUMMIT

Interested in coming to the 2018 AML SUMMIT?  Our 2-day premier event is packed with insightful speakers and highly practical and engaging content.

To attend the 2018 AML SUMMIT, simply select your preferred ticket and make your way through the checkout process.

Purchase Tickets

Previous AML Summits

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.

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