This webinar will provide an introductory level reminder of the key requirements and will include the following:
- The Money Laundering risks faced by Lawyers, Conveyancers and Accountants
- The key requirements for an AML/CFT Risk Assessment and what should be included.
The minimum requirements for an AML/CFT Compliance Programme.
Total CPD Hours: 1.25
The webinar will be applicable to all lawyers, conveyancers and accountants who provide the services that are captured
by the AML/CFT Act and are struggling with their compliance obligations.
Martyn Solomon, Associate Partner – Audit & Assurance, Crowe
Martyn leads the AML/CFT advisory and audit teams at 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 and was 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.
- 24 March 2020
10:00 am - 11:15 am