Media and Events
Initialism will be holding the following series of free webinars in July aimed at helping participants address some of the key areas of AML/CFT compliance and outlining the best approach in addressing AML/CFT compliance obligations by the 2018 deadline.
01. AML/CFT requirements overview
Date: Wednesday 4th July, 2018 | Time: 12:30pm | Duration: 45mins | Host: Neil Jeans
An overview of the AML/CFT obligations facing New Zealand businesses and strategies for becoming compliant.
REGISTRATIONS CLOSED | SEE RECORDED WEBINAR
02. How to Undertake an ML/TF Risk Assessment
Date: Tuesday 10th July, 2018 | Time: 12:30pm | Duration: 45mins | Host: Neil Jeans
A look at the ML/TF risk assessment process, and what New Zealand businesses need to consider when undertaking an ML/TF risk assessment.
REGISTRATIONS CLOSED | SEE RECORDED WEBINAR
03. How to Undertake Client Due Diligence
Date: Thursday 12th July, 2018 | Time: 12:30pm | Duration: 45mins | Host: Neil Jeans
What client due diligence requires and the challenges faced by New Zealand businesses, and options to comply with CDD requirements.
REGISTRATIONS CLOSED | SEE RECORDED WEBINAR
04. Client Activity and Behaviour Monitoring
Date: Tuesday 17th July, 2018 | Time: 12:30pm | Duration: 45mins | Host: Neil Jeans
Explores strategies for developing and implementing client activity monitoring for New Zealand businesses.
REGISTRATIONS CLOSED | SEE RECORDED WEBINAR
05. Reporting Suspicious Activity and Other Prescribed Transactions
Date: Thursday 19th July, 2018 | Time: 12:30pm | Duration: 45mins | Host: Neil Jeans
Explores the reporting obligations and how to manage Prescribed Transaction, Suspicious Activity, and Compliance Reporting.
REGISTRATIONS CLOSED | SEE RECORDED WEBINAR
06. AML/CFT Compliance Challenges for Real Estate Businesses
Date: Monday 30th July, 2018 | Time: 12:30pm | Duration: 45mins | Host: Neil Jeans
Explores the specific AML/CFT Compliance challenges faced by real estate businesses in New Zealand.
REGISTRATIONS CLOSED | SEE RECORDED WEBINAR
07. AML/CFT Compliance Challenges for Accountancy Businesses
Date: Tuesday 31st July, 2018 | Time: 12:30pm | Duration: 45mins | Host: Neil Jeans
Explores the specific AML/CFT Compliance challenges faced by accountancy businesses in New Zealand.
REGISTRATIONS CLOSED | SEE RECORDED WEBINAR
Free AML/CFT Training Session
Initialism will be hosting a free, two hour face to face training session in various centres around New Zealand during August 2018. This free session will educate and inform participants about what AML/CFT compliance means, and how to approach some of the key challenges faced in achieving and maintaining AML/CFT compliance.
AML/CFT Compliance Training
Duration: 120mins | Host: Neil Jeans | Cost: Free
Register now for a free training session near you:
Auckland | Monday 6th August, 2018 | 9:00am
The Auckland District Lawyers Society – Norman Sheiff Room
2 Chancery Street, Auckland | REGISTRATIONS CLOSED
Auckland | Monday 6th August, 2018 | 2:00pm
The Auckland District Lawyers Society – Norman Sheiff Room
2 Chancery Street, Auckland | REGISTRATIONS CLOSED
Hamilton | Tuesday 7th August, 2018 | 9:00am
The Greenspace – Kauri Room
60 Te Aroha St, Hamilton | REGISTRATIONS CLOSED
New Plymouth | Wednesday 8th August, 2018 | 9:00am
Devon Hotel – Garden Court Room
390 Devon Street East, New Plymouth | REGISTRATIONS CLOSED
Palmerston North | Thursday 9th August, 2018 | 9:00am
Copthorne Hotel
110 Fitzherbert Ave, Palmerston North | REGISTRATIONS CLOSED
Napier | Thursday 9th August, 2018 | 3:00pm
The Crown Hotel
Cnr Bridge St & Hardinge Rd, Ahuriri, Napier | REGISTRATIONS CLOSED
Wellington | Friday 10th August, 2018 | 9:00am
Terrace Conference Centre House – Terrace 1 Room
114 The Terrace, Wellington | REGISTRATIONS CLOSED
Wellington | Friday 10th August, 2018 | 2:00pm
Terrace Conference Centre House – Terrace 1 Room
114 The Terrace, Wellington | REGISTRATIONS CLOSED
Christchurch | Monday 13th August, 2018 | 9:00am
Stephenson & Turner
102 Cashel Street, Christchurch | REGISTRATIONS CLOSED
Christchurch | Monday 13th August, 2018 | 2:00pm
Stephenson & Turner
102 Cashel Street, Christchurch | REGISTRATIONS CLOSED
Invercargill | Tuesday 14th August, 2018 | 9:00am
Kevin Hotel – Boardroom
20 Kelvin Street, Invercargill | REGISTRATIONS CLOSED
Dunedin | Wednesday 15th August, 2018 | 3:00pm
Dunedin Venues – The Terrace
1 Harrop Street, Dunedin | REGISTRATIONS CLOSED
Nelson | Thursday 16th August, 2018 | 9:00am
Trailways Hotel – Maitai Room
66 Trafalgar St, The Wood, Nelson | REGISTRATIONS CLOSED