On-boarding Lawyers, Accountants, and Real Estate Agents to the New Zealand AML regime and the challenges faced by new and existing reporting entities
ElearningAnti-money launderingWebinar Recording
- 316.25 NZD incl. GST
The AML environment in New Zealand is changing.
From 2018 Lawyers, accountants, real estate agents, high value dealers and the New Zealand Racing Board are being progressively brought into the regime. Being prepared for the changes to the regime is critical to ensuring your organisation complies with the requirements of the Act.
The seminar/webinar will cover:
- how the regime fits together
- the challenges phase 1 Reporting Entities faced
- how new Reporting Entities can learn from those challenges.
We encourage participants to send through any questions they have in advance of this training for us to include in a Q&A session.
Stephen Drain is a Partner in PwC’s Forensic Services team, which leads PwC’s AML Practice. He specialises in the prevention, detection and response to economic crime particularly fraud, corruption and money laundering. Stephen leads most of firm's AML engagements including developing Risk Assessments and Programmes for clients, and conducting AML reviews and audits.
Michael Leightley is a Manager within PwC’s Forensic Services team, specialising in the prevention, detection and response to economic crime in particular fraud, probity matters, contractual disputes and money laundering. He manages many of PwC’s AML Audit engagements.
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