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When:

Thu 5 Nov 2015, 9:00am–5:00pm

Where: Crowne Plaza, 128 Albert St, CBD, Auckland

Restrictions: All Ages

Website:

Listed by: AML Solutions

Join us for New Zealand's inaugural AML Summit, proudly presented by AML Solutions. Gain valuable insight from key AML practitioners offering practical advice on navigating compliance, network with keynote speakers and industry leaders, and compare notes with fellow entities subject to the AML/CFT legislation.

We look forward to seeing you there!

Summit Day Agenda:

What can we learn from the first round of audits?
Enhanced CDD - how far do we go?
Regulator's share their findings
Results from successful STR's
A closer look at new technologies
Practical resolutions to difficult issues
Lessons from Australia's Mutual Evaluation
Learnings from the ACAMS Las Vegas conference

Restaurants to book near NZ AML Summit 2015