The Fifth Annual AML Summit.
New Zealand’s leading AML Summitconference 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 training 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.