Identifying and Managing Suspicious Transactions and AML Update  Webinar #2 - May 2020

This training is especially designed as a series of three webinars for all AML Compliance Officers

The First of a Series of three AML Compliance Officer training for 2020

This training is especially designed as a series of the two remaining webinars for AML Compliance Officers for 2020. If you booked on the Webinar #1 in March, we suggest that these 2 webinars will enhance your understanding of AML even more! The slides and recording for Webinar #2 are attached to your confirmation. The slides, link and recording will be sent to you before Webinar #3.

Please click this link to book 2021 Series This webinar has been tailored for the Compliance Officer's roles and responsibilities - the final webinar in a Series of 3 for 2020.

This training is especially designed as a series of three webinars for AML Compliance Officers for 2021, to keep AML Compliance Officers up to date with the AML legislation.

This is the first in a Series of 3 AML Update Webinars, especially designed to ensure AML Compliance Officers are kept up to date and well informed.

Find out what Ashley Kai-Fong has to say about AML - Suspicious Transactions and Activity Read more under Description

This webinar has been tailored for the Compliance Officer's roles and responsibilities.

This webinar has been tailored for the Compliance Officer's roles and responsibilities

One registration! That’s all it takes, and you have three 1-hour AML webinars straight to your inbox throughout 2022.

This webinar is part of a Series of 3 for 2022 - to keep the Compliance Officer trained as per the legislation for on-going training

This webinar is part of a Series of 3 for 2022 - to keep the Compliance Officer trained as per the legislation for on-going training. You can book this separately apart from the Series.

This webinar is part of a Series of 3 for 2022 - to keep the Compliance Officer trained as per the legislation for on-going training. You can book this separately apart from the Series.

One registration! That’s all it takes, and you have two 1-hour AML webinars straight to your inbox.

This Anti Money Laundering Webinar is the second webinar in our three part series.

This Anti Money Laundering Webinar is the second webinar in our three part series.

This Anti Money Laundering Webinar is the third webinar in our three part series.

Has your senior managers and compliance officer completed their annual AML/CFT training for 2023? Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must have training on AML/CFT matters.

This Anti Money Laundering webinar is the first webinar in our three-part series

This Anti Money Laundering webinar is the second webinar in our three-part series

Starting in 2021 the Ministry of Justice (MOJ) has been undertaking a major review of our AML/CFT regulatory regime. That itself followed the international Financial Action Task Force (FATF) evaluation of New Zealand’s AML system in 2020-21. As a result of this process, Cabinet has put in place the first set of outcomes. With many new or amended Regulations now on foot, and coming into effect in three tranches (the first of which begins on 31 July 2023) 

Join Michael Turner for our third and final AML webinar for 2023.

Are all your team familiar with the Anti Money Laundering & Combating the financing of terrorism (AML/CFT) regime?

Have you arranged for your senior managers and compliance officers to receive their AML/CFT training and refreshers for 2024? Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must receive training on AML/CFT.

Why not combine the AML series of three with the perfect webinar to train your team or any staff new to AML. Purchase the Special Edition Webinar: Intro to AML as a package with the series and save an additional $45 on standard pricing.

Have you arranged for your senior managers and compliance officers to receive their AML/CFT training and refreshers for 2024? Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must receive training on AML/CFT.

Have you arranged for your senior managers and compliance officers to receive their AML/CFT training and refreshers for 2024? Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must receive training on AML/CFT.

Have you arranged for your senior managers and compliance officers to receive their AML/CFT training and refreshers for 2024? Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must receive training on AML/CFT.