AML compliance gaps are costing firms more than they realise. Join our practical webinar to uncover the most common audit findings in the professional services sector - and learn how to avoid them.
As New Zealand’s AML regime continues to mature, AML supervisors are raising the bar for professional services firms. Independent audits frequently uncover compliance gaps that can expose reporting entities to regulatory risk and reputational harm.
Join us where we’ll share insights drawn from real AML audit reports across the legal and accounting sectors. We’ll break down the most common compliance issues, explore why they occur, and provide actionable advice to help your firm avoid similar pitfalls.
In this session, you will learn:
This webinar is hosted by AML Solutions and is ideal for AML/CFT Compliance Officers, compliance team members, and senior leaders.
Compliance officers, compliance staff, and senior leaders.
Tijana Misur, Head of Audit & Consulting, AML Solutions
Tijana is a CAMS-Audit certified AML/CFT professional with extensive experience providing both Audit and Consultancy services to hundreds of New Zealand, Australian and Pacific Island reporting entities.
Tijana is Head of Consulting & Audit, andis supported by a team of consultants who assist reporting entities across all AML sectors with the development of their AML Compliance Programmes, AML Audits, and Training. Tijana and her team’s focus is to provide practical guidance and expertise gained by observing trends and assisting over 2,000 clients with their AML/CFT obligations.
Tijana is a Chartered Accountant, and gained her Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016, and the CAMS-Audit advanced certification in 2018.
1 CPD Hour
