2021 Tech Savvy - Introduction to AML
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