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A number of law and accounting firms are still struggling to come to terms with the compliance requirements of the AML/CFT Act.
This webinar will provide an opportunity for lawyers and accountants to ask questions relating to the following subjects:
The webinar will be applicable to all lawyers, conveyancers and accountants who provide the services that are captured by the AML/CFT Act and are struggling with their compliance obligations.
Register now, and then send your questions to NZ-learning@wolterskluwer.com by Friday 24 January 2020.
Please note: Questions should be within the scope of the topic and not be in respect to specific advice on individual cases. We reserve the right not to answer detailed factual questions, where the answer will only be relevant to one attendee. All questions submitted will be collated, grouped into topic categories and, where appropriate, answered as such.
13 February 2020
This webinar will provide an opportunity for lawyers and accountants to ask questions relating to the following subjects:
The webinar will be applicable to all lawyers, conveyancers and accountants who provide the services that are captured by the AML/CFT Act and are struggling with their compliance obligations.
Martyn Solomon, Associate Partner - Audit & Assurance, Crowe on behalf of TEO
1.25 CPD Hours