AML Compliance Officer Training - Webinar #2 - June 2023
This Anti Money Laundering webinar is the second webinar in our three-part series
Description
This webinar is the second in our series of three and has been 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.
To find out more or to purchase the entire series - click here
AML Webinar 2 – Thursday, 22 June, presented by Carolyn Cody
This webinar will cover:
- An Introduction to the FIU
- Relevant statistics and impacts
- Case Studies and "war" stories
- Typologies and Indicators
- Helpful Documents/Websites.
All of our webinars include:
- The live presentation
- Webinar Slides
- Webinar recording (review or catch up if unable to attend the live webinar)
Presenters
Carolyn Cody from the New Zealand Police Financial Intelligence Unit
Carol has been with the FIU about ten years. Her team look after the Suspicious Transaction and Activity Reports submitted by the thousands of currently registered reporting entities. This involves receiving, validating, and completing an initial assessment on them before they are accepted into the goAML system. Carol looks after training for entities with respect to AML, liaising with key partners, and is the point of contact for the three sector supervisors on compliance matters. Prior to joining the FIU, Carol’s background involved conducting investigations in both the Wellington CIB and the Banking Industry.
CPD Hours and Recordings
1 CPD hour
Who should attend?
These webinars are suitable for all AML/CFT Compliance Officers and is relevant to anyone (from Accountants to Lawyers) who must comply or work within the Anti Money Laundering regime.