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NZ AML Summit

When:

Thu 9 Mar 2017, 9:00am–7:00pm

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

Restrictions: All Ages

Ticket Information:

  • Early Bird (available before 31 January 2017): $395.00
  • Standard (available from 1 February 2017): $450.00
  • Additional fees may apply

Website:

Listed by: sandra3nm

The NZ AML Summit is a conference for members of reporting entities in New Zealand subject to the Anti-Money Laundering and Countering Financing of Terrorism legislation. The event was first held in Auckland in late 2015 to provide entities with an opportunity to meet and learn from foremost industry experts. The theme for the conference is to present highly practical and engaging content, offering sought-after solutions to difficult issues.

Our sessions include:
Sharing Solutions: International Keynote Speaker:
- Standing up against corruption
- Emerging trends

Facing the Future: Ministry of Justice address:
- Legislation updates and changes
- Phase Two progress
- Implications for captured entities

Great Expectations: FIU Update:
- Hard numbers
- Phase Two expectations
- Predictions and forecasts

All Systems Go: Supervisor Session:
- Updates from the DIA, FMA and RBNZ with opportunity for questions

Portraits of Success: The AML Journey:
- Reporting entities convey issues encountered through the various stages of setting up through to fully operational and beyond.

Get Educated: Hot Topics:
- Trade-based money laundering
- What’s happening in the Pacific
- Blockchain – the way of the future?

Meeting the Challenge: Practical Implementation:
- Enhanced Customer Due Diligence
- Learnings from second round audits
- Evolution of compliance documentation
- Managing intermediaries

Further speaker and agenda announcements to come.

Restaurants to book near NZ AML Summit