Webinar Date: Wednesday 4th July, 2018
Duration: Approx 45mins
Host: Neil Jeans
An overview of the AML/CFT obligations facing New Zealand businesses and strategies for becoming compliant.
Webinar Date: Tuesday 10th July, 2018
Duration: Approx 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.
Webinar Date: Thursday 12th July, 2018
Duration: Approx 45mins
Host: Neil Jeans
What client due diligence requires and the challenges faced by New Zealand businesses, and options to comply with CDD requirements.
Webinar Date: Tuesday 17th July, 2018
Duration: Approx 45mins
Host: Neil Jeans
Explores strategies for developing and implementing client activity monitoring for New Zealand businesses.
Webinar Date: Thursday 19th July, 2018
Duration: Approx 45mins
Host: Neil Jeans
Explores the reporting obligations and how to manage Prescribed Transaction, Suspicious Activity, and Compliance Reporting.
Webinar Date: Monday 30th July, 2018
Duration: Approx 45mins
Host: Neil Jeans
Explores the specific AML/CFT Compliance challenges faced by real estate businesses in New Zealand.
Webinar Date: Tuesday 31st July, 2018
Duration: Approx 45mins
Host: Neil Jeans
Explores the specific AML/CFT Compliance challenges faced by accountancy businesses in New Zealand.