AML Compliance Officer Training Series (3 webinars) 2020

TrainSmart gives you the option to get some of your training locked down for 2020 with only one registration!

TrainSmart gives you the option to get some of your training locked down for 2020 with only one registration!

This TrainSmart 3 offers you the option to get some of your training locked down for 2020!

A unique combination of webinars and live streaming events and mentoring for Grad accountants

A unique combination of webinars, live streaming events and mentoring for Grad accountants

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

Lock down your Tax Update Training for the rest of 2020! TrainSmart gives you the option to receive training with only one registration! This TrainSmart Option is from July to November 2020

A package of checklists and templates which are specifically geared towards satisfying the requirements under the Trusts Act 2019, in relation to record keeping and disclosures to beneficiaries.

A package of checklists and templates which are specifically geared towards satisfying the requirements under the Trusts Act 2019, in relation to record keeping and disclosures to beneficiaries.

Strategies to alleviate stress and minimise the consequences for you, your employees and your organisation. A self-run, in-house course!

A Package of two webinars in a current series on Obligations for Landlords

Get all the information you need to stay up-to-date for your landlord clients

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

Get our two Property Development Webinars and Save $70.00 on the two!

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

Ensure you remain ethically alert and up to date

One registration! That's all it takes and you've got your monthly, premium, Tax Update Webinars for 2021-2022 sorted! You will be kept up to date with tax-related issues each month, plus the 8 Tech Savvy Webinars and you have a total TrainSmart Package which gives you the option to get some of your training locked in for the upcoming CPD year, as well as the time-saving convenience of having it dropped into your email box each month! That's 25 CPD hours taken care of.

This package runs for the full training calendar - July 2021 to June 2022 One registration! That's all it takes and you've got your monthly, premium, Tax Update Webinars for July 2021 to June 2022 sorted! You will be kept up to date with tax-related issues each month. TrainSmart gives you the option to get some of your training locked in for the CPD training year and the time-saving convenience of having it dropped into your email box each month! That's 15 CPD hours taken care of.

Statement of Investment Policy & Objectives (SIPO) template. This template will enable you to create a SIPO for each of your trusts quickly and efficiently in accordance with section 128 of the Act.

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

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.

Save and get two Special Edition Webinars! Interest Deductibility & Bright Line - The Final Answers and ADD Tony Alexander's 30 minute update on the current New Zealand Property Market

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.

A template to enable you to create a Protected Disclosures (Whistleblowers) Policy for your organisation.

The Protected Disclosures (Whistleblowers) Act came into effect on 1 July 2022 - were you prepared? This package includes a 60 minute webinar explaining the significance of the Act and a template to enable you to create a Protected Disclosures (Whistleblowers) Policy for your organisation.

Join Tim Dunn and Brenton Rooney in part 1 of our Succession Planning series to look into Creating the Plan

Join Brenton Rooney as he presents Part 2 of our Succession Planning Series looking into which path to take

Join Michael Turner as he presents Part 3 of our Succession Planning Series talking through 'What about the Tax?'

If you have any clients that are involved in (or thinking about) Property Development then this package of webinars is essential. We have gathered a team of experts from Polson Higgs, Colliers and Property Finance NZ. With insights in taxation, valuation and finance, the package explores the complex process of investing in commercial property and residential developments.

Join Tim Dunn, Brenton Rooney and Michael Turner as they present the Succession Planning Series looking into different considerations to be made when looking into inter-generational restructuring.

Has your senior managers and compliance officer completed their annual AML/CFT training for 2023? Pursuant to section 57 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, compliance officers and senior managers must have training on AML/CFT matters.

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

This series will provide you with a practical introduction to the valuation of SMEs. You will gain a greater understanding of the complexities of the valuation processes, enabling you to provide expert advice to clients when reviewing valuations.

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) 

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

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.

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.

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.