2023 AML Compliance Officer Training (Series of 3 Webinars)

This training is especially designed as a series of three webinars for all AML Compliance Officers

The First of a Series of three AML Compliance Officer training for 2020

This training is especially designed as a series of the two remaining webinars for AML Compliance Officers for 2020. If you booked on the Webinar #1 in March, we suggest that these 2 webinars will enhance your understanding of AML even more! The slides and recording for Webinar #2 are attached to your confirmation. The slides, link and recording will be sent to you before Webinar #3.

This webinar will discuss Identifying and Managing Suspicious Transactions - it forms part of our AML Compliance Officer Series

Please click this link to book 2021 Series This webinar has been tailored for the Compliance Officer's roles and responsibilities - the final webinar in a Series of 3 for 2020.

This training is especially designed as a series of three webinars for AML Compliance Officers for 2021, to keep AML Compliance Officers up to date with the AML legislation.

This is the first in a Series of 3 AML Update Webinars, especially designed to ensure AML Compliance Officers are kept up to date and well informed.

Find out what Ashley Kai-Fong has to say about AML - Suspicious Transactions and Activity Read more under Description

This webinar has been tailored for the Compliance Officer's roles and responsibilities.

This webinar has been tailored for the Compliance Officer's roles and responsibilities

This intermediate package includes ten Tax Update Webinars and eight Tech Savvy Webinars. This combination of tax and regulatory changes and practical foundation webinars provides a range of training for your team from junior right through to partner level.

This advanced package includes ten Tax Update Webinars, eight Tech Savvy Webinars and your choice of three Special Edition webinars from the Polson Higgs range presented during 2023.

One registration! That’s all it takes, and you have three 1-hour AML webinars straight to your inbox throughout 2022.

This webinar is part of a Series of 3 for 2022 - to keep the Compliance Officer trained as per the legislation for on-going training

This webinar is part of a Series of 3 for 2022 - to keep the Compliance Officer trained as per the legislation for on-going training. You can book this separately apart from the Series.

This webinar is part of a Series of 3 for 2022 - to keep the Compliance Officer trained as per the legislation for on-going training. You can book this separately apart from the Series.

Our introductory package of five premium Tax Update Webinars. Our five pack is perfect for bridging from a Calendar year package to a Training year package. This pack is designed for Partners and Senior staff.

One registration! That’s all it takes, and you have two 1-hour AML webinars straight to your inbox.

This Anti Money Laundering Webinar is the second webinar in our three part series.

This Anti Money Laundering Webinar is the second webinar in our three part series.

This Anti Money Laundering Webinar is the third webinar in our three part series.

Our base package of ten premium Tax Update Webinars. This package is perfect for Partners and Senior staff who need monthly updates ensuring they keep up to date with tax and regulatory changes.

This Anti Money Laundering webinar is the first webinar in our three-part series

This Anti Money Laundering webinar is the second webinar in our three-part series

Our introductory package of five premium Tax Update Webinars. Our five pack is perfect for bridging from a Training year package to a Calendar year package. This pack is designed for Partners and Senior staff.

Starting in 2021 the Ministry of Justice (MOJ) has been undertaking a major review of our AML/CFT regulatory regime. That itself followed the international Financial Action Task Force (FATF) evaluation of New Zealand’s AML system in 2020-21. As a result of this process, Cabinet has put in place the first set of outcomes. With many new or amended Regulations now on foot, and coming into effect in three tranches (the first of which begins on 31 July 2023) 

This package includes a 50 page workbook that focuses on the leading strategies and techniques for increased business profitability. It is accompanied by 3 x one hour webinar recordings that will enable you to explain to your clients how they can maintain (or even grow) their levels of profitability in the current environment.

Join Michael Turner for our third and final AML webinar for 2023.

New Zealand currently has 1.7 million hectares of productive forestry and this is expanding daily as more land is converted to forestry. Join Matt Cotterrell from Forest Management Group to look at the reasons why farmers are choosing forestry and the options that you need to consider. The key focus of the webinar is looking at the impact of Carbon Credits on the cashflow generated from forestry. The webinar is accompanied by an Excel cashflow template showing the potential income streams for your clients.

The template has been designed to calculate the cashflow projections of land put into forestry. It includes variables to allow the selection of different species and the quality of timber produced.

Our base package of ten premium Tax Update Webinars. This package is perfect for Partners and Senior staff who need monthly updates ensuring they keep up to date with tax and regulatory changes.

This intermediate package includes ten Tax Update Webinars and eight Tech Savvy Webinars. This combination of tax and regulatory changes and practical foundation webinars provides a range of training for your team from junior right through to partner level.

Are all your team familiar with the Anti Money Laundering & Combating the financing of terrorism (AML/CFT) regime?

Our base package of ten premium Tax Update Webinars. This package is perfect for Partners and Senior staff who need monthly updates ensuring they keep up to date with tax and regulatory changes.

This intermediate package includes ten Tax Update Webinars and eight Tech Savvy Webinars. This combination of tax and regulatory changes and practical foundation webinars provides a range of training for your team from junior right through to partner level.

The extra package has been designed with a focus on business advisory. It includes our ten premium Tax Updates as well as four Special Edition Webinars of your choice from the Polson Higgs range presented during 2024. This combination of Tax updates and Special Edition Webinars is perfect for Partners and Senior Staff.

This advanced package includes ten Tax Update Webinars, eight Tech Savvy Webinars and your choice of three Special Edition webinars from the Polson Higgs range presented during 2024.

Do you have Grads starting next year or staff new to accounting? Then our Grad Pack is the perfect training solution. with a combination of all eight Tech Savvy and three Graduate targeted Special Edition webinars. These are all focused on providing that important foundation of practical knowledge that your grads require.

Have you arranged for your senior managers and compliance officers to receive their AML/CFT training and refreshers for 2024? Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must receive training on AML/CFT.

In 2024 Tony Marshall, New Zealand’s leading rural tax expert will be delivering a series of three Special Edition Webinars, focusing on livestock valuations, ensuring you maximise the opportunities that different methods provide.

Why not combine the AML series of three with the perfect webinar to train your team or any staff new to AML. Purchase the Special Edition Webinar: Intro to AML as a package with the series and save an additional $45 on standard pricing.

Have you arranged for your senior managers and compliance officers to receive their AML/CFT training and refreshers for 2024? Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must receive training on AML/CFT.

Have you arranged for your senior managers and compliance officers to receive their AML/CFT training and refreshers for 2024? Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must receive training on AML/CFT.

Have you arranged for your senior managers and compliance officers to receive their AML/CFT training and refreshers for 2024? Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must receive training on AML/CFT.

Join Jeremy Kennerley for this two part webinar series on Ethics.

Get a practical understanding of New Zealand Business Tax

Our base package of ten premium Tax Update Webinars. This package is perfect for Partners and Senior staff who need monthly updates ensuring they keep up to date with tax and regulatory changes.

This intermediate package includes ten Tax Update Webinars and eight Tech Savvy Webinars. This combination of tax and regulatory changes and practical foundation webinars provides a range of training for your team from junior right through to partner level.

The extra package has been designed with a focus on business advisory. It includes our ten premium Tax Updates as well as four Special Edition Webinars of your choice from the Polson Higgs range presented during 2024. This combination of Tax updates and Special Edition Webinars is perfect for Partners and Senior Staff.

This advanced package includes ten Tax Update Webinars, eight Tech Savvy Webinars and your choice of three Special Edition webinars from the Polson Higgs range presented during 1 July 2024 - 30 June 2025.