Anti-Money Laundering - Practical considerations for implementation - 12 September 2018 (On Demand)

Description

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:

  • Customer due diligence 
  • Ongoing customer due diligence 
  • Account/transaction monitoring 

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 NZ-learning@wolterskluwer.com

LEARNING OUTCOMES

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.

SUITED TO

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

ORIGINAL BROADCAST DATE

12 September 2018

PRESENTER

Martyn Solomon, Associate Partner – Risk Consulting, Crowe Horwath, TEO

1.25 CPD hours

  • On Demand Event
    Complete online in your own time (Self-paced)
    • $190.00 excl. GST

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One-connection-one-fee

Our webinars operate on a 'one-connection-one-fee' basis so you can have your whole team participate for one cost effective price and claim CPD points.

Recordings

All registrants that do not log into the live webinar are automatically sent a recording either later the same day or early the next business day.

If you did log in and wish to view again simply drop us a line at NZ‑learning@wolterskluwer.com and we’ll be happy to send it to you via email.

Sole practitioners

A discount on webinars is available for sole practitioners. Please contact us at NZ‑learning@wolterskluwer.com to confirm eligibility.