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AML Summit

When:

Thu 17 May 2018, 9:00am–5:00pm
Fri 18 May 2018, 9:00am–7:00pm

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

Restrictions: All Ages

Ticket Information:

  • Tickets available via AML Solutions website - 1 Day: $565.00
  • Tickets available via AML Solutions website - Both Days: $950.00
  • Additional fees may apply

Website:

Listed by: AML Solutions

New Zealand’s leading AML Summit is back for the third time this May 2018.

The conference is designed for all Compliance Officers, senior managers, and AML professionals with an additional, optional training day prior to the main conference to assist those who might be new to AML.

Day One – AML Base Camp.
Registrations open from 8:30am, Sessions from 9:30am to 5:00pm.

The AML Base Camp is a chance for all Phase 2 reporting entities and those new to AML to come and receive guidance to bring you up to speed with AML/CFT legislation, obligations, and available resources.

This day is ideal for existing Compliance Officers wanting a refresher or Law Firms, Accountants, and Real Estate companies wanting to understand their obligations and receive practical advice.

Day Two – AML Summit
Registrations open from 8:30am, Sessions from 9:15am to 5:00pm followed by a networking function from 5-7pm and beyond!

For the AML Summit we start with an international keynote, in-depth discussion on recent guidance material from the Supervisors, case studies presented by the NZ Police FIU, an AML Masterclass from an internationally recognised AML trainer, a panel of experts from reporting entities around New Zealand there to answer your burning AML questions, and more.

The focus will be improving your understanding through practical education with opportunities for interaction between speakers and attendees.

Come to either or both days, network with leaders in the field, record your CPD hours, get engaged, and gain insights from the specialists who know what they’re talking about.

Restaurants to book near AML Summit