Webinars
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.
Video feed coming soon. In the meantime, please view here.