AML Compliance Officer Training - Webinar #1 - March 2025
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.
Description
This webinar series is designed with Senior Managers and Compliance Officers in mind but, is also relevant to anyone (from Accountants to Lawyers) who must comply or work within the Anti Money Laundering regime.
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.
Has your senior managers and compliance officers arranged their annual AML/CFT training for 2024?
Join Fiona Hall for the first webinar in our AML series. Fiona is a barrister who specialises in regulatory law particularly anti-money laundering (AML/CFT). This webinar, the first in our series of three, will provide guidance and insight that you can incorporate into your AML programmes. Building on your understanding of basic CDD requirements. this presentation is designed to focus on the curly questions and some troubleshooting
Please note this is to book Webinar One Only - to book the series click here
CPD Hours and Recordings
1 CPD hour
Presenters
Fiona Hall
Barrister & Solicitor, Fiona Hall Law
Fiona Hall is a barrister and solicitor specialising in regulatory law, particularly anti-money laundering (AML/CFT), consumer credit and privacy law. After her admission to the bar in 1987, Fiona initially practised general commercial litigation and banking law at large law firms in both Auckland and London, before moving in-house. Her in-house counsel roles covered a number of credit and credit related businesses as well as for a government regulator.
TrainSmart
This webinar is included in our TrainSmart Practice package.
There is no need to register as you will be sent the link the week of the webinar, along with the slides.
A recording will follow on the afternoon of the live presentation.
Who should attend?
This package is designed with senior managers and compliance officers in mind to receive their AML/CFT training requirements