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AML/CFT Act - Presented by the Supervisor - the DIA

AML/CFT Act - Presented by the Supervisor - the DIA
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Phase II of the AML/CFT Act extends the regime (in stages over two years) to include lawyers and conveyancers, accountants, real estate agents and high-value dealers. Lawyers and conveyancers are the first to be covered by the new provisions, and must be compliant with their AML/CFT Act obligations by 1 July 2018. The Department of Internal Affairs (DIA) will be the supervisor.

This live web stream will help you understand your obligations and prepare you for when the legislation takes effect. Topics covered will include:

  • Background to, and why we need the Act
  • Working with the supervising agency – the Department of Internal Affairs
  • What you can do now to prepare
  • Providing an overview of the guidance.

Learning objectives 

After this live web stream you will:
  • Have increased understanding of the AML/CFT Act and its requirements.
  • Have an appreciation of your obligations and how to fulfill them.

Who should attend

All lawyers and conveyancers.

Materials

You will receive PowerPoint slides by email prior to the live web stream. (Please note there is no booklet.)

Live Web Stream

We are delighted to offer this programme as a live web stream, direct to your computer. Click here to find out more about web streaming.
Please note: Live Web Stream registrations close 3pm Monday 27 November 2017.

Presenter

  • Kate Reid, Department of Internal Affairs, Wellington

Fee (Incl GST)

Live web stream

  • NZLS CLE is proud to offer this free webinar but you must register.
  • Live Webinar Study Group - Email us to register
Do you want to register more than one person for this course? Click here

Times

  • Live web stream - 11.00am - 12.30pm
  • Registration closes - 3.00pm, Monday 27 November 2017
View full brochure and registration details here.
Live Web Stream 28 November

Sponsored by: 
DIA NEW Logo - Black

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.

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AMl/CFT Act Presented by the Supervisor - The DIA - Live Web Stream

28 November - At your desk or device

NZ $0.00
incl GST

Multiple Registration
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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