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AML/CFT - Year 1 Lessons

AML/CFT - Year 1 Lessons
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Lawyers and conveyancers have needed to be compliant with the AML/CFT Act since 1 July 2018, and now need to be ready to file their first annual report with the Department of Internal Affairs. This webinar will take a practical approach to preparation and filing of the annual report and to helping practitioners navigate key issues that are emerging, including interpreting "captured activities", best practice with efficient and effective due diligence, audit requirements and investigations.

Presenters: Henry Brandts-Giesen and Neil Russ
 
Webinar 11 June
 
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