aml-summit-banner-02

Annual AML SUMMIT: 17-18 May 2018

New Zealand’s leading AML Summit is back for the third time this May 2018.

The conference is designed for all Compliance Officers, senior managers, and AML professionals, with an additional/optional training day prior to the main conference to assist those who might be new to AML. Option to come to both days, or just one.

DAY ONE – AML Base Camp

Registrations open from 8.30am, Sessions from 9.30am to 5.00pm

Today is a chance for all Phase 2 reporting entities and those new to AML to come and receive guidance to bring you up to speed with AML/CFT legislation, obligations, and available resources.

This day is ideal for existing Compliance Officers wanting a refresher or Law Firms, Accountants, and Real Estate companies wanting to understand their obligations and receive practical advice.

DAY ONE – AML BASE CAMP 2018 – Programme

DAY TWO – AML Summit

Registrations open from 8.30am, Sessions from 9.10am to 5.00pm followed by a networking function from 5-7pm and beyond!

For the summit we start with an international keynote, in-depth discussion on recent guidance material from the Supervisors, case studies presented by the NZ Police 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.

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

DAY TWO – AML SUMMIT 2018 – Programme

Many thanks to our sponsors:

Cloudcheck | Centrix | Jade Software | GreenID by VixVerify

2018 Summit Speakers

null

Rawdon Christie

null

Mike Bush

null

Tijana Misur

null

Timothy Goodrick

null

Martin Dilly

null

Carolyn Cody

null

Richard Manthel

null

Sue Gavin

null

Michelle Corse-Scott

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.

Need help with meeting your AML/CFT obligations?