AML Compliance Officer Training - Webinar #3 - October 2022
This Anti Money Laundering Webinar is the third webinar in our three part series.
Description
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)
For more information about the complete Series of three webinars for 2022 click here.
Presenters
Michael Turner
Michael is a Tax Partner at Polson Higgs and has presented extensively on tax matters over the last 25 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 advises a large number of small businesses, Chartered Accountants and Lawyers on tax issues with a focus on providing practical advice on complex issues.
CPD Hours and Recordings
1 CPD Hour
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.