Login
login

Your trusted CPD partner

18AMLWPKG

AML/CFT - phase 2 - Webinar Package

NZ $179.00
incl GST
Henry Brandts-Giesen 2017 Neil Russ 2017
Henry Brandts-Giesen
Partner, Kensington Swan
Auckland
Neil Russ
Partner, Buddle Findlay
Auckland

Webinar Package includes:

Archive Presentation  l  Booklet  l  PowerPoint Presentation

Webinar Package Fee (incl GST)

  • $149 - NZLS members and Associate members
  • $179 - Non-members

Note: Access to the online files is via your "My CPD" page. If you would like to purchase multiple packages, please contact us here.

Webinar Archive Presentation

Presentation time: 90 minutes

Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 is scheduled to be in effect from July 2018 and this will extend the coverage of the legislation to include real estate agents, conveyancers, many lawyers, and accountants in addition to other groups.

There are a number of steps that you will need to take to be prepared for the commencement of the legislation.

This webinar will take a practical approach in helping you identify if these obligations apply to you and, if this is the case, provide advice aimed at ensuring that you are able to comply with the requirements of the legislation.

In particular the presenters will cover:

  • Who and what does this apply to?
  • What are the obligations?
  • What do you have to do to meet your obligations?
  • And, when do you have to do it?
  • This will apply to most lawyers in private practice. Attend this webinar to ensure you are fully up-to-date with the requirements.

Please contact us if you use a dial up internet connection.

Booklet 

Authors: Henry Brandts-Giesen, Neil Russ
Published: 4 September 2017
Pages: 43

Introduction

This paper is intended to assist New Zealand lawyers with a new and important compliance obligation to assist in the detection and prevention of money laundering and terrorist financing. The authors wish to emphasise that whilst the obligations are onerous, they are manageable. The first stage in the compliance process is to understand the context. From there lawyers will hopefully realise that they are but one class of a wide group of professionals and institutions who are dealing with similar issues. There are tried, tested and efficient solutions available in both analogue and digital form. Moreover, the New Zealand Law Society (NZLS) is committed to guiding all lawyers through the transition and can draw on the experience and expertise of members who are familiar with the issues and solutions.

PowerPoint Presentation

These are the slides included in the webinar presentation.

You might also be interested in ...

Registrant Details

Use this window to add all the registrants you wish to register on behalf of. If you want to attend the course also, ensure you add yourself as one of the registrants. Make sure you press ‘save’ after adding each new registrant.

Proceed to Checkout

Off-the-Plan Agreements - sale and purchase

Publication Date: 17-May-2017

Author: Debra Dorrington

NZ $255.00
incl GST

Multiple Registration

Insurance - New Challenges - webinar package

Publication Date: 06-May-2015

Authors: Neil Campbell QC, Storm McVay, Peter Woods

NZ $255.00
incl GST

Multiple Registration
 
CONTACT
INQUIRIES
freephone (within NZ)
0800 333 111

EMAIL 
cle@lawyerseducation.co.nz

PHONE
04 472 7837

FAX
04 463 2986
 
ADDRESS
NZLS CLE Ltd
Law Society Building
26 Waring Taylor Street
Wellington 6011

DX SP 20202
PO Box 5041
Wellington 6140
New Zealand