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AML/CFT Compliance - are you ready?

AML/CFT Compliance - are you ready?
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1 July 2018 is fast approaching - the date by which lawyers and conveyancers must be compliant with their obligations under phase 2 of the AML/CFT Act. If you are looking at this issue for the first time, you cannot afford to miss this webinar.

Whilst this webinar is primarily designed for those who are looking at the issue for the first time, it will also be of benefit to those who have had some training and want to gain a greater insight from a recap.

The presenters will provide an overview of the law and regulations and offer practical advice in relation to:

  • Carrying out Risk Assessments
  • Developing and implementing a Compliance Programme
  • Client Due Diligence
  • Suspicious Activity Reports
  • Prescribed Transaction Reports
  • Other critical aspects of the regime, including the penalties for non-compliance.

Learning objectives

After this webinar you will:

  • Be aware of who and what AML/CFT – phase 2 applies to.
  • Understand the requirements to meet your obligations.
  • Understand the penalties for non-compliance.

Who should attend

All lawyers and conveyancers.

Materials / Technical Specs

A background book written by the presenters is now available in hard copy, PDF, or both. Please indicate your choice upon registration. For information on what is required to participate in the webinar, click here.

  • Hardcopy or PDF: no extra charge 
  • Both Hardcopy AND PDF: + $30

Presenters

  • Henry Brandts-Giesen, Partner, Kensington Swan, Auckland
  • Neil Russ, Partner, Buddle Findlay, Auckland

Fee (Incl GST)

Webinar

Do you want to register more than one person for this course? Click here

Times

  • Webinar - 11.00am - 12.30pm
  • Registration closes - 3.00pm, Tuesday 12 June 2018

View PDF brochure and registration form here.

Webinar  13 June
I can't attend, but please let me know when the book is available to purchase.

CPD

Attendance at the live webinar
  • If you attended the live webinar, you will receive an electronic certificate of attendance as verification for your CPD records.
  • You can view and hear the presentation again, as many times as you wish in your own time for no additional cost.
Registration but non-attendance on the day
  • Under the CPD Scheme only those who attend a live webinar are eligible to claim CPD hours.
  • If you registered but were unable to attend on the day, you can view and hear the archived recording of the presentation.

Cancellation and refund policy

Since the webinar is available to registrants as an archive after the live presentation, there is no cancellation – we just transfer your user status as a registrant from the live presentation to a purchaser of the webinar package of recorded webinar, PowerPoints and booklet.

 
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