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DIA AML/CFT National Roadshow - FREE WEBINAR

DIA AML/CFT National Roadshow - FREE WEBINAR
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This webinar has been held - watch the free recording



Lawyers and conveyancers will be covered under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 from 1 July 2018 onwards.

All lawyers and conveyancers are keen to learn more about how the Anti-Money Laundering and Countering Financing of Terrorism Act will affect them.

This webinar will help you determine whether activities you carry out are covered by the Act and what you need to do to be ready for 1 July and beyond.

As the regulator, the Department of Internal Affairs is running a series of in-person workshops throughout out March 2018 –  his webinar covers the same content online for those who could not make it to a workshop.

Learning objectives

After this webinar 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 / Technical Specs

You will receive PowerPoint slides by email prior to the webinar. Please note there is no booklet. For information on what is required to participate in the webinar, click here

Format

Via the internet, you will see and hear the presenter, see the PowerPoint slides and be able to type in questions.

Presenters

The three presenters will be representatives of the Department of Internal Affairs and the Police Financial Intelligence Unit.

Fee (Incl GST)

Webinar

  • 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

  • Webinar - 11.00am - 1.00pm
  • Registration closes - 3.00pm, Wednesday 11 April 2018

View PDF brochure and registration form here.

 
Webinar 12 April

Sponsored by:
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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