Special Edition Webinar AML - Compliance Officer Training - October 2019
This webinar is the third in a series of webinars for AML Compliance Officers t
Description
This Webinar will cover the following:
- Recent updates - DBGs, Tax Transfers and other releases
- It's time to review the Compliance Programme and Risk Assessment
- The Annual Report - things we learned . . .
CPD Hours and Recordings
This webinar has 1 CPD Hour
The recording and the slides will be sent to you shortly.
Who should attend?
AML Compliance Officers who are obliged to keep up their training by legislation
Presenters
Michael Turner
Michael is a Tax Partner at Polson Higgs and has presented extensively on tax matters over the last 20 years. He is currently a member of the Institute's National Tax Advisory Group and has previously been a lecturer at the University of Otago, in Taxation. He also advises a large number of small businesses, Chartered Accountants and Lawyers on tax issues.
Caron Solomon-Ward
Caron is a Tax Consultant. She works with a variety of commercial and not-for-profit clients in a range of areas. She has a background in policy implementation and is experienced with IRD debt management and audit interactions