Please Note: This webinar has been cancelled. We apologise for any inconvenience this may have caused.

This webinar will be a broad based session covering the following areas:

• The Money Laundering risks faced by Real Estate Agents
• Red Flags and indicators of suspicious activity to look out for
• Key compliance requirements under the AML/CFT Act covering:
  • Appointment of an AML/CFT Compliance Officer
  • Requirements for the documented Risk Assessment
  • Requirements for the documented Compliance Programme
  • Customer Due Diligence (CDD) requirements
  • Requirements to monitor and review AML/CFT documents.

Upon satisfactory completion of this activity you will be able to:

• Understand the key AML/CFT risks that the real estate sector faces
• Understand the requirements for an effective AML/CFT Risk Assessment
• Understand the key compliance requirements for the AML/CFT programme

Total CPD Hours: 1.25

Suited to:
The webinar will be applicable to all Real Estate Agents who are required to comply with the AML/CFT Act.

PRESENTER

Martyn Solomon, Associate Partner – Audit & Assurance, Findex/Crowe

Martyn leads the AML/CFT advisory and audit teams at Findex/Crowe in New Zealand. He is a Certified Anti-Money
Laundering Specialist (ACAMS certified) and has worked on a number of joint AML projects with our specialist US and
UK AML/CFT teams.

He is recognised as a leader in this area is a member of the Chartered Accountants Australia and New Zealand (CA ANZ)
working group for the accounting profession’s implementation of the AML/CFT Act.