AML at the Coalface 2019 - 18 September 2019 (On Demand)


Phase 2 reflections after 12 months

Following the first 12 months of Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) introduction for the Legal and Accounting professions, this webinar will provide an update on the following:

  • Discussion of the main ‘pain points’ lawyers and accountants continue to encounter.
  • Recent guidance information issued by the DIA relating to captured activities.
  • Discussion of key audit findings from initial Phase 2 external audits undertaken.


18 September 2019


An update of current developments and issues in the AML/CFT regulatory space.


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


Martyn Solomon, Associate Partner, Findex presenting on behalf of TEO

1 CPD Hour

  • On Demand Event
    Complete online in your own time (Self-paced)
    • $170.00 excl. GST

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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.


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‑ 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‑ to confirm eligibility.