30th April – 1st May 2020
New Zealand’s leading AML Summit conference is back for the fifth time and this year is being run as a Virtual conference.
This is a great opportunity for all Reporting Entities to hear from AML experts and Supervisors to learn more about the AML/CFT legislation and guidance, common issues, and hear the latest expectations for your sector. An exciting line up of speakers will also provide insightful information about the role which New Zealand plays in money laundering across the world.
Some key points about the new virtual format:
- The AML SUMMIT will take place on-line as scheduled on 30 April and 1 May 2020.
- It will be virtual so you can login from your living room or office.
- It will flow like a conference; however all content will be available from 30 April and remain available on-demand throughout 2020.
- After the conference and during 2020 new material and presentations will be added to keep you up to date including any legislative or guidance changes, or best practice suggestions.
- We will ensure we provide practical and relevant presentations that can be shared with work colleagues or used as training material for your teams.
- We will include information from electronic identity verification (EIV) providers as well as other AML/CFT solution providers.
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 have now released a Q&A response to some of the questions that were asked on the day, you can view that here.
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.