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19AML6WPKG

AML/CFT - Year 1 Lessons - Webinar Package

NZ $179.00
Henry Brandts-Giesen Neil Russ
Henry Brandts-Giesen
Kensington Swan
Auckland
Neil Russ
Buddle Findlay
Auckland

Webinar Package includes:

Archive Presentation  l  Booklet  l  PowerPoint Presentation

Webinar Package Fee (incl GST)

  • $149 - NZLS members and Associate members
  • $179 - Non-members

Note: Access to the online files is via your "My CPD" page. If you would like to purchase multiple packages, please contact us here.

Webinar Archive Presentation

Presentation time: 90 minutes

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.

Topics covered will include:

  • Annual return to DIA – with an emphasis on tricky areas and potential pitfalls
  • Independent audit process and providers
  • Suspicious Activity Reports (SARs)
  • Current interpretation issues
  • Significant risk issues
  • Answers to participants’ questions.

Please contact us if you use a dial up internet connection.

Booklet 

Authors: Henry Brandts-Giesen, Neil Russ
Published: 11 June 2019
Pages: 80

Introduction

This paper is intended to assist New Zealand lawyers with a new and important compliance obligation to assist in the detection and prevention of money laundering and terrorist financing. The obligations are onerous but they are manageable. The first stage in the compliance process is to understand the context. From there lawyers will hopefully realise that they are but one class of a wide group of professionals and businesses who are dealing with ensuring their businesses are compliant. The New Zealand Law Society (NZLS) is committed to guiding all lawyers through the transition and can draw on the experience and expertise of members and external specialists who are familiar with the issues and solutions.

The purpose of this paper is to provide an introduction to the basic concepts, general overview of the problems and processes and outline the various mechanisms for anti-money laundering (AML) and countering the financing of terrorism (CFT) in New Zealand, how AML and CFT legislation applies to lawyers and law firms, and an outline of other practical measures law firms can to take to manage risk.

PowerPoint Presentation

These are the slides included in the webinar presentation.

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AML/CFT - Wire Transfers, SARs, Privilege & Confidentiality - Webinar Package

Publication Date: 13-Sep-2018

Authors: Henry Brandts-Giesen, Neil Russ

NZ $179.00

Multiple Registration

AML/CFT Compliance - are you ready? - Webinar Package

Publication Date: 14-Jun-2018

Authors: Henry Brandts-Giesen, Neil Russ

NZ $179.00

Multiple Registration
 
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

DX SP 20202
PO Box 5041
Wellington 6140
New Zealand