Media and Events

Free AML/CFT Information Sessions

Register for one of our free information sessions and find out what AML/CFT compliance means for your business.
In association with

A Practical Guide to Achieving
AML/CFT Compliance

Duration: 90mins  |  Host: Neil Jeans | Cost: Free

Register now for one of our FREE 90 minute AML/CFT information sessions held across New Zealand during March, 2018. During each session, AML/CFT industry expert Neil Jeans will:

  • Provide practical insights on what AML/CFT compliance really means for your business;
  • Explain what is actually needed to become AML/CFT compliant in New Zealand; and
  • Explain how AML/CFT compliance can be achieved in a fast, easy and cost-effective way.

 

Register now for a free 90 minute information session near you:

Wellington  |  Terrace Conference Centre House  |  Thursday 1st March, 2018  |  10:00am  |    REGISTRATIONS CLOSED
Wellington  |  Terrace Conference Centre House  |  Thursday 1st March, 2018  |  3:00pm  |   REGISTRATIONS CLOSED
Nelson  | Trailways Hotel  |  Friday 2nd March, 2018  |  10:00am  |   REGISTRATIONS CLOSED
New Plymouth  |  Copthorne Hotel Grand Central  |  Monday 5th March, 2018  |  10:00am  |   REGISTRATIONS CLOSED
Whanganui  |  War Memorial Centre  |  Monday 5th March, 2018  |  3:00pm  |   REGISTRATIONS CLOSED
Palmerston North  |  Copthorne Hotel  |  Tuesday 6th March, 2018  |  10:00am  |    REGISTRATIONS CLOSED
Napier  |  Art Deco Masonic Hotel  |  Tuesday 6th March, 2018  |  3:00pm  |    REGISTRATIONS CLOSED
Auckland  |  Cliftons  |  Wednesday 7th March, 2018  |  10:00am  |   REGISTRATIONS CLOSED
Auckland  |  Cliftons  |  Wednesday 7th March, 2018  |  3:00pm  |   REGISTRATIONS CLOSED
Hamilton  |  Airport Hotel & Conference Centre  |  Friday 9th March, 2018  |  10:00am  |    REGISTRATIONS CLOSED
Tauranga  |  Tauranga Racecourse  |  Friday 9th March, 2018  |  3:00pm  |    REGISTRATIONS CLOSED
Invercargill  |  Corinthian Conventions Centre  |  Monday 12th March, 2018  |  10:00am  |    REGISTRATIONS CLOSED
Dunedin  |  Petridish  |  Monday 12th March, 2018  |  3:00pm  |    REGISTRATIONS CLOSED
Christchurch  |  The George  |  Tuesday 13th March, 2018  |  10:00am  |   REGISTRATIONS CLOSED
Christchurch  |  The George  |  Tuesday 13th March, 2018  |  3:00pm  |   REGISTRATIONS CLOSED
Rangiora  |  Ruataniwha Kaiapoi Civic Centre  |  Wednesday 14th March, 2018  |  10:00am  |  REGISTRATIONS CLOSED

AML/CFT Webinars

We are taking expressions of interest for our free webinar. Contact us and learn how easy AML/CFT compliance can be.

AML compliance is easier than you think

Duration: 30mins
Host: Neil Jeans

It’s time to move past the theory, and actually tackle AML/CFT compliance.

Hosted by AML/CFT expert Neil Jeans, this free 30 minute webinar will provide real world insights on what AML/CFT compliance really means, including:

  • What do the key AML/CFT obligations really mean you have to do
  • How to tackle AML/CFT obligations in a proportionate way aligned to your business
  • What solutions are available to support you achieving AML/CFT compliance in a fast, easy and cost-effective way

The webinar also includes an opportunity for you to ask our experts any questions you may have on the challenges you face in achieving AML/CFT compliance.

Request a free webinar for your business by calling +64 (0) 9887 8583, or click HERE