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Tax & AccountingComplianceLegal31/10/2021 11:55:00 PM

AML/CFT discussion with Neil Russ and Henry Brandts-Giesen

Watch the recording to hear first-hand insights from Neil Russ and Henry Brandts-Giesen as they discuss how the evolving AML/CFT landscape in New Zealand applies to lawyers and accountants.

The webinar covered:

  • Why lawyers and accountants are different from other reporting entities
  • Frequent problem/controversial areas of the AML/CFT regime
  • The trend towards courts and supervisors getting serious
  • COVID-19 implications
  • The FATF 2021 report – what it could mean for New Zealand
  • Key issues for risk assessments and compliance programmes
  • Cost saving strategies for your practice, including independent audits
  • New regulations exempting and amending the AML/CFT regime
  • PTRs, SARs and legal privilege (and the importance of advice)
  • DIA's relationship with the legal profession
  • Questions from the audience!

Who should attend:

This webinar is suitable for all practitioners at all levels with an interest in or responsibilities for AML/CFT.

Recorded on:

Wednesday, 27 October 2021 at 10:30 -11:15 am NZDT

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Recorded on 27/10/2021

Webinar: AML/CFT discussion with Neil Russ and Henry Brandts-Giesen

45 minutes

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