Media and Events

Free AML/CFT Webinars

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