Special Edition Webinar AML - Suspicious Transactions - May 2021
Find out what Ashley Kai-Fong has to say about AML - Suspicious Transactions and Activity Read more under Description
Description
This webinar will discuss the following topics:
Why AML/CFT measures are important
- A macro look at New Zealand’s international commitments to the fight against money laundering and terrorist financing.
New Zealand’s legislative obligations relating to suspicious transactions/activity and suspicious property
- When usual activity becomes suspicious. How to report.
- Does it breach client confidentiality?
- Potential pitfalls in reporting.
Current methods and trends
- What are the current ML/TF typologies? Where to get more typologies information.
Presenters
Ashley Kai-Fong
CPD Hours and Recordings
1 CPD Hour
Who should attend?
Anyone dealing with AML Compliance issues and the AML Compliance Officer