AML & CFT – Update for Accountants on Implementation 2018 - 5 December 2018 (On Demand)

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

  • 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.