Webinars

AML/CFT Webinar Recordings

Below is a recording from our most recent AML/CFT webinar. Please feel free to get in touch with us if you would like further information on any of the topics covered in this webinar.

AML/CFT Requirements Overview

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.

How to Undertake an ML/TF Risk Assessment

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.

HOW TO UNDERTAKE CLIENT DUE DILIGENCE

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.

Client Activity and Behaviour Monitoring

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.

REPORTING SUSPICIOUS ACTIVITY AND OTHER PRESCRIBED TRANSACTIONS

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.

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