Tech Savvy Webinar - AML Introduction - July 2021
An introduction to Anti-Money Laundering / Counter Financing of Terrorism legislation in NZ, and how it impacts on our role as Accountants. Short, technical webinars, suitable for Grads to Managers (and Partners who want a refresher!). This webinar forms part of the Grad Pack 2021and TrainSmart Option 2, Option 2 PREMIUM and TrainSmart Option 3 and Option 3 PREMIUM (no registration required!)
Description
Why we have AML
- A background to the legislative framework
Impact on Accountants
- Managing the risk
- Onboarding - getting proof that our clients are who they say they are - confirming their identity
- Due Diligence - gaining reassurance that the clients' business is legitimate and we understand what activities were undertaken to generate their wealth
- Suspicious Activities - identification and reporting of suspicious activities
- Latest Trends
- Discussion of the recent trends that are being used for money laundering
Presenters
Dianne Wood
Who should attend?
Junior to Intermediate accountants - this webinar is for you - pitched at your level of understanding.
Senior accountants, Managers and Partners - hop on for a refresher on these topics!
TrainSmart
TrainSmart Option 2, 2 Premium and TrainSmart Option 3, 3 Premium and Grad Pack attendees you do not have to register for this webinar - your links and slides will be sent to you.