This webinar will help you understand the New Zealand AML regime and the challenges faced by new and existing reporting entities.

  • Webinar recording
    Anti-money laundering
    Webinar Recording
    • 316.25 NZD incl. GST

Description

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 webinar recording covers: 

  • how the regime fits together
  • the challenges phase 1 Reporting Entities faced
  • how new Reporting Entities can learn from those challenges.


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