Thursday 30th April - Friday 1st May 2020

Join us at The Pullman Auckland

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The Fifth Annual AML Summit.

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.


Opportunities.

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.


Join Us.

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.


Agenda


Day 1 - An International and Supervisor Perspective - Thursday 30th April 2020


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.


  • 8.00 am Registration and coffee

  • 9.00 am Welcome and opening of the fifth annual AML Summit

  • Session 1 International Keynote Speaker – Global AML Trends

  • Session 2 Supervisor Updates and Expectations – RBNZ, FMA & DIA

  • Session 3 International AML Topic – delivered by AML industry expert

  • Session 4 NZ Police FIU

  • Session 5 Ministry of Justice – FATF Mutual Evaluation

  • Session 6 New Zealand AML Topic – delivered by AML industry expert

  • Session 7 Focus on AML & beyond 2020 - delivered by AML panel

  • 5.00pm - 7.00pm Networking Drinks


Day 2 - Practical Insights - Friday 1st May 2020



  • 8.00 am Coffee available

  • 9.00 am Welcome and recap of Day 1

  • Session 1 Importance of the Risk Assessment and its role in prosecutions

  • Session 2 Undertaking EDD / Source of Funds and Wealth

  • Session 3 Preparation and guidance for your AML/CFT Audit

  • Session 4 Case Studies of control failures seen in AML Audits

  • Session 5 Use of AML screening tools - PEP checks and eIV tools

  • Session 6 Effective Transaction Monitoring

  • 3.50 pm Conference wrap up and review of the two days

  • 4.00 pm Conference ends


Click here to sign up to regular updates regarding the AML Summit!