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

Description

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.

DATE OF ORIGINAL BROADCAST

18 September 2019

LEARNING OUTCOMES

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

SUITED TO

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

PRESENTER

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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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.