Package Offer: AML Series of 3 Webinars + Special Edition Webinar: AML - Customer Risk Rating
Package offer of AML Compliance Officer Training (Series of 3 Webinars) as well as the 'deep dive' Special Edition Webinar: AML - Customer Risk Rating
Description
The AML Series
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.
Dates for 2025:
- Wednesday, 5th March 2025 (receive webinar as recording)
- Thursday, 12th June 2025
- Wednesday, 15th October 2025
March Webinar- Presented by Fiona Hall: (receive as recording)
- Will be a "masterclass" on Due Diligence
- Standard CDD
- Enhanced CDD
- Simplified CDD
- Practical issues and application of DD
- Understanding risk from DD
- Any recent developments
June Webinar - Presented by Martin Dilly: (receive as recording)
Getting AML Audit Ready
- Putting your best foot forward - taking ownership of the audit process
- How to get your documents and registers in the best shape possible
- Preparing staff for audit visits
- What auditors appreciate in terms of preparation
- Recent changes to regulation and guidance and what the auditor will be looking to see reflected in your programme
- Common recent audit issues and trends and how to avoid them
October Webinar - Presented by Michael Turner:
- Recap of the June amendments
- Risk Summary - where we stand now
- Any recent developments
All of our webinars include:
- The live presentation
- Webinar Slides
- Webinar recording (review or catch up if unable to attend the live webinar)
Special Edition Webinar: AML - Customer Risk Rating
From 1 June 2025, New Zealand reporting entities are required to risk assess new customers for AML/CFT purposes.
In this webinar, we will look at how entities can meet this new mandatory requirement. We will cover:
- How and where to start
- How they tie into your existing entity-level risk assessments
- Qualitative vs quantitative approaches
- What to (and what not to) include
- Examples of different approaches
- How customer risk assessments should be reflected in your key obligations in your AML/CFT programmes.
Please note: This is a package offer that includes all four webinars
CPD Hours and Recordings
4 CPD Hours
Presenters
This series is presented by Fiona Hall a barrister and solicitor specialising in regulatory law. Martin Dilly a specialist AML Auditor as well as Michael Turner a Partner from Polson Higgs.
This combination of presenters provides attendees with unique insights from an auditor, the user perspective and AML specialist.
Who should attend?
All professionals involved in AML/CFT