2022 AML Compliance Officer Training (Series of 3 Webinars)
One registration! That’s all it takes, and you have three 1-hour AML webinars straight to your inbox throughout 2022.
Description
This training series is designed with Compliance Officers in mind however, it is also relevant to anyone (from Accountants to Lawyers) who must comply with the Anti Money Laundering regime.
AML Webinar 1 – Thursday 3 March (included as a recording), presented by Gary Hughes
Our first AML Compliance Officer training for 2022 addressed the following:
- Electronic Identity Verification – latest guidelines and proposed changes
- Pandora Papers impact / beneficial owner registers / war stories / Supervisors’ enforcement
- Regulation changes – nominee directors and nominee general partners
- Assessing Country Risk
- Ministry of Justice Statutory Review and other recent developments
AML Webinar 2 – Thursday 23 June, presented by Andrew Douglas
As an AMl auditor, Andrew has conducted over 40+ audits of accounting firms and other organisations throughout New Zealand.
- The presentation will focus on the common themes he has seen from the audits conducted, including the common traps & pitfalls
- The different processes that can be applied for different size firms
- The compliance threshold - what small and large exceptions look like
- Will cover the AML Risk Assessment and all areas of the AML Programme, with a specific focus on:
- Using an AML third-party software
- Enhanced Due Diligence
- Standard Customer Due Diligence
- Account Monitoring & On-going CDD
- Captured Activities/ Non-Captured Activities
- The Risk Assessment
- Recent developments from the DIA.
AML Webinar 3 – Monday, 31st October, presented by Michael Turner
- Tax Transfer Class Exemption
- What does the Class Exemption mean for accountants
- Do they no longer need to comply as a Reporting Entity?
- What about the Risk Assessment and Compliance Programme
- What types of transactions are still captured
- Are all tax transfers exempt?
- Ministry of justice review - where are we at?
- Recent developments
All of our webinars include:
- The live presentation
- Webinar Slides
- Webinar recording (review or catch up if unable to attend the live webinar)
Presenters
These webinars are presented by AML Auditors and Lawyers as well as Michael Turner from Polson Higgs
CPD Hours and Recordings
There are 3 CPD hours for these webinars
Who should attend?
These webinars are suitable for all AML Compliance Officers and is relevant to anyone (from Accountants to Lawyers) who must comply with the Anti Money Laundering regime.