New Zealand’s leading AML Summit conference is back for the fifth year and is being held in Auckland on the 30th of April and the 1st of May. The main conference will take place on Thursday 30th April, then followed by a day of practical insights on Friday 1st May addressing common issues seen by AML auditors, AML Consultants and the Supervisors.
The annual AML Summit is an opportunity for all reporting entities to engage with AML experts and Supervisors and discuss the recent change to the AML/CFT legislation, regulations, obligations and Supervisor guidance.
Come along to listen to our presenters, network with leaders in the field, record your CPD hours, and learn practical and engaging insights from the experts working exclusively in this field.
During day one, you can expect to hear from international speakers and updates directly from AML Supervisors and industry experts. We have some exciting subject matter experts lined up to share their insights and this agenda will be finalised in January.