AML/CFT – Back to Basics (Webinar)

The compliance requirements of the AML/CFT Act continue to provide challenges for many law and accounting firms.

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

Suited to:

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.

 

PRESENTER

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

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