Interested in attending? Have a suggestion about running this course near you?
Register your interest now

Description

Following the first couple of months of Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) introduction for the Accounting profession, this webinar will provide an update on the following:

  • Discussion of the main ‘pain points’ accountants are encountering and potential solutions 
  • Recent guidance information issued by the DIA relating to captured activities 
  • Resources CA ANZ have provided to assist members with compliance

LEARNING OUTCOMES

An update of current interpretations and developments in the AML/CFT requirements for Accountants

ORIGINAL BROADCAST DATE

5 December 2018

SUITED TO

Accountants and those in accounting practices with AML/CFT responsibility (i.e. Compliance Officers)

PRESENTER

Martyn Solomon, Associate Partner, Crowe Horwath presenting for TEO Training

1.25 CPD Hours

Coming Soon

All Coming Soon >>

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 to a live webinar will automatically be sent a recording at the end of that week along with a full transcript of the webinar, regardless of whether you attended or not.

Sole practitioners

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