Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) has been introduced in 2018 to include Lawyers, Conveyancers and Accountants.
The webinar will provide practical considerations for AML/CFT implementation of effective risk assessments and AML/CFT Programmes including specific focus on requirements for the following key areas of compliance:
The webinar will be applicable to all lawyers, conveyancers and accountants who provide services that are captured by the AML/CFT Act.
CCH Learning and TEO welcome attendees to send in any questions before the webinar so that we can gauge and prepare for them wherever possible.
Please submit your questions by COB Monday 3 September. Questions should be sent to NZemail@example.com
Attendees will gain information on the practical steps required to implement effective AML/CFT compliance documents and processes and the opportunity to ask specific questions relating to the implementation and requirements of the Act.
All lawyers, conveyancers and accountants who provide the services that have been captured by Phase II of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009
12 September 2018
Martyn Solomon, Associate Partner – Risk Consulting, Crowe Horwath, TEO
1.25 CPD hours