Get three months' company-wide access to all 17 of the on-demand AML SUMMIT 2024 recordings for $1800+GST.
Company-wide access is valid for up to 10 individuals. For 10+ people please email jessica@amlsolutions.co.nz
Sessions include:
- Keynote: The Intersection of Cyber Security and AML | Anton Raymond, CERT NZ
- Keynote: New Zealand's Russia Sanctions Framework - Two Years Since Adoption | Clare Fearnley, Ministry of Foreign Affairs & Trade
- Ministry of Justice Update | Avril Wadelan, MoJ
- The AML/CFT Supervisors' Update | Damian Henry, RBNZ; Kirsty Pleace, FMA; Andrew Holmes, DIA
- Tech Panel: Updates in AML Technology and What's Coming | Cloudcheck GBG, AMLHUB, & HudsonGavinMartin
- Live Demonstration | NZ Police
- Money Laundering in Action! | Carolyn Cody, Financial Intelligence Unit
- Practical Session on the Latest AML/CFT Regulations Updates | Fiona Hall, Fiona Hall Law
- Enforcement Update: Insights and trends, local and international | Alix Boberg, Bell Gully
- Integrating AML with Risk Management, Strategy, and Performance | Matt Bilderbeck, Aon
- "Individual" Client Risk Assessments by 2025 | Tijana Misur, AML Solutions
- Australia's AML/CTF Roll-Out | Alaine McLisky, AMLHUB
- The Supervisory Enforcement Process | Camille Butters & Will Irving, Russell McVeagh
- Workshop: A detailed look at best-practice CDD and EDD | Richard Manthel, AML Solutions
- Profile of a Professional Money Launderer | Royden McGee, Moore Markhams
- Workshop: Account monitoring, red flags, and meaningful & effective reporting | Tijana Misur, AML Solutions
- Three things that will send your Board to jail! | Louise Coad, AML Solutions
ABOUT THE AML SUMMIT 2024
The AML SUMMIT 2024 assembles NZ's top AML/CFT experts and Supervisors to provide a thought provoking look at the legislation, how it is developing, and insights into global trends that will impact how businesses should approach AML/CFT.
Join fellow AML/CFT professionals from every sector and experience level for two engaging and insightful days of best-practice AML discussion. Hear from the Supervisors, Ministry of Justice, and mix and mingle with delegates at coffee breaks, lunch, and networking drinks.