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Description

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 Money Laundering risks faced by Lawyers, Conveyancers and Accountants
• The key requirements for an AML/CFT Risk Assessment and what should be included.
• The minimum requirements for an AML/CFT Compliance Programme.

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.

ORIGINAL BROADCAST DATE

13 February 2020

LEARNING OUTCOMES

This webinar will provide an opportunity for lawyers and accountants to ask questions relating to the following subjects:

• The Money Laundering risks faced by Lawyers, Conveyancers and Accountants
• The key requirements for an AML/CFT Risk Assessment and what should be included.
• The minimum requirements for an AML/CFT Compliance Programme.

SUITED TO

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.

PRESENTER

Martyn Solomon, Associate Partner - Audit & Assurance, Crowe on behalf of TEO