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18AMLTCPWPKG

AML/CFT Act Tool Kit Series Webinar 1 - Compliance Programmes - Webinar Package

NZ $179.00
Henry Brandts-Giesen Neil Russ
Henry Brandts-Giesen
Partner, Kensington Swan
Auckland
Neil Russ
Partner, 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

The webinar will reflect the need for each firm to establish whether it is within the purview of the AML/CFT Act, and the practical steps:

  • The meaning of “ordinary course of business”
  • The appointment of an AML Compliance Officer
  • Risk Assessments drafting and content
  • Designated Business Groups
  • Establishing a compliance programme, including audits.

The presenters will make a recommendation for a suitable compliance structure for medium sized firms, taking into account the Department of Internal Affairs Guidance Notes and will discuss third party engagements and Prescribed Transaction Reports.

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

Booklet 

Authors: Henry Brandts-Giesen, Neil Russ
Published: 22 February 2018
Pages: 158

Introduction

There is no introduction for this publication.

PowerPoint Presentation

These are the slides included in the webinar presentation.

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AML/CFT Act Tool Kit Series Webinar 1 - Compliance Programmes - Webinar Package

Publication Date: 26-Feb-2018

Authors: Henry Brandts-Giesen, Neil Russ

NZ $179.00

Multiple Registration

AML/CFT - phase 2 - Webinar Package

Publication Date: 04-Sep-2017

Authors: Henry Brandts-Giesen, Neil Russ

NZ $179.00

Multiple Registration
 
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