×

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.

Registrant 1
First name
Last Name
Email Address
Username ( if known )
NZLS Member or Associate Member?
1x Registrant
Proceed to Checkout
Published: 28 July 2025
Authors: Neil Russ, Serge Sablyak
Pages: 79

Content outline

  • Introduction
  • What is money laundering and terrorism financing?
  • The challenge of money laundering
  • The money laundering process
  • Global AML and CFT initiatives
  • The historical approach to money laundering in New Zealand
  • Global AML standards arrive in New Zealand
  • Territorial scope
  • Ordinary course of business
  • AML/CFT Act extended to lawyers, accountants, real estate agents and high-value dealers
  • Exclusions and exemptions
  • Phase 2 staged implementation
  • Law firm compliance in more detail
  • Compliance Officer
  • Risk assessment
  • Compliance programme
  • Customer due diligence
  • Types of CDD
  • Identity verification code of practice
  • Source of wealth or funds
  • CDD after establishing a business relationship
  • CDD required only for captured activities
  • Ongoing CDD monitoring
  • Look through to beneficial owners
  • Register of beneficial ownership
  • Suspicious activity reports
  • Record keeping
  • Audit
  • Annual return
  • Breaches
  • Designated business groups
  • Conclusion
 
RUSS Neil-225  
Neil Russ
Russ + Associates Auckland		 Serge Sablyak 
Department of Internal Affairs
Wellington

Questions?

In order to assist us in reducing spam, please type the characters you see:

You might also be interested in ...

Employment Law Conference - Kei Te Mahi! - Stepping Up to 2022 & Beyond

Publication Date: 27-10-2022
Chair: Kathryn Dalziel Authors: Her Honour Chief Judge Christina Inglis, The Hon Elizabeth Raper, Philip Skelton KC, Alice Anderson, Ani Bennett, Jonathan Black, Ronni Cabraal, Greg Cain, Tim Clarke, Liz Coats, Geoff Davenport, Maria Dew KC, Kylie Dunn, Steph Dyhrberg, John Farrow, Alastair Hall, Susan Hornsby-Geluk, Sara Jamieson, Amy Keir, Mere King, Shelley Kopu, Hamish Kynaston, Stephen Langton, Ashley-Jayne (AJ) Lodge, Paul McBride, Fiona McMillan, Simon Mitchell, Phillipa Muir, Thomas Nation, Charlotte Parkhill, Simon Schofield, Gillian Service, Andrew Shaw, Dr Saunoamaali’i Karanina Sumeo, Sarah Townsend, Andrea Twaddle, Helen White, Sanja Woodhead
NZ $270.00
BUY FOR OTHERS