Previous AML Summits

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.

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