Special Edition Webinar - AML Compliance Officer Training - May 2019
The Annual Report
Description
Anti-Money Laundering
From 1 October 2018, all accounting practices captured by the Anti-Money Laundering rules are required to have a Compliance Officer who is responsible for reporting to the DIA and FIU.
The AML/CFT Act provides an obligation on accounting practices that Compliance Officers receive ongoing training in AML matters. We will provide a webinar tailored for the Compliance Officer's roles and responsibilities.
This webinar will cover:
- The Annual Report - a more in-depth look at the requirements due 31 August 2019
- Conducting Due Diligence - common questions
- What is Enhanced Due Diligence for PTRs?
- FAQ and Recent News.
CPD Hours and Recordings
This webinar has 1.00 CPD Hour.
The recording and the slides will be sent to you shortly.
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 in our Tax Division. 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.
Who should attend?
This webinar has been designed in particular for all AML Compliance Officers