16th - 17th May | Auckland Museum & Livestreamed
On-Demand Available Now
The Future Of AML/CFT
AML/CFT in New Zealand will undergo change over the next few years as we move into a more mature AML/CFT regime. There will be higher expectations by Supervisors, tighter regulations, and more scrutiny on Compliance Programmes. How will all of this manifest and what will be the impact on reporting entities?
Watch the 2024 AML SUMMIT on-demand, where we focus on The Future of AML/CFT, and what these higher standards will mean for New Zealand businesses.
About the AML SUMMIT 2024
The AML SUMMIT 2024 assembles NZ's top AML/CFT experts and Supervisors to provide a thought provoking look at the legislation, how it is developing, and insights into global trends that will impact how businesses should approach AML/CFT.
Join fellow AML/CFT professionals from every sector and experience level for two engaging and insightful days of best-practice AML discussion. Hear from the Supervisors, Ministry of Justice, and mix and mingle with delegates at coffee breaks, lunch, and networking drinks.
Day 1 - AML SUMMIT
A full day covering a range of topics and workshops by expert AML/CFT speakers and Supervisors, including:
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Money Laundering in Action!
What happens to suspicious activities once they are reported? Learn how your AML efforts impact real-world activities. -
Ministry of Justice Update
The Ministry of Justice delivers a high-level overview of AML/CFT in New Zealand. -
The AML/CFT Supervisors' Update
New Zealand's AML/CFT Supervisors provide their valuable updates and their focus for the year ahead. -
Practical Session on the Latest AML/CFT Regulations Updates
Learn what the latest updates to the AML/CFT regulations are and how they will impact your AML regime moving forward. -
Formal Warnings: Insights and trends, local and international
What we can learn from formal warnings in New Zealand and globally, and how it impacts you as an AML Compliance Officer. -
Enterprise Risk Management (ERM) and Your AML Regime
Risk management is no longer a back-office function, but a strong concern for board members and senior management. As control of risk shifts to higher levels in the business, learn what this means for your AML/CFT programme and its application. -
"Individual" Client Risk Assessments by 2025
Reporting entities will be required to perform individual risk assessments from 2025. What does this mean? Learn how this will impact your methodologies.
Day 2 - AML SUMMIT
A half day of AML/CFT thought leadership and practical workshops on best-practice AML/CFT:
- A detailed look at best-practice CDD and EDD
A practical workshop on best-practice customer due diligence and enhanced due diligence. - Profile of a Professional Money Launderer
Do you know how to spot professional money launderers? We discuss how to practically identify professional money launderers, and the challenges in doing so. - De-Risking: Banks' shifting views and the ethics involved
Banking institutions are essential to business and life, but are highly risk-adverse. We discuss the banks' risk appetite to AML. - Account monitoring, red flags, and meaningful & effective reporting
A practical workshop on account monitoring and best-practice reporting. - Three things that will send your Board to jail!
Learn about the top serious issues that are concerning your supervisor and AML auditor.
Thank you to our sponsors
Platinum Sponsor | Cloudcheck
Cloudcheck, New Zealand's leading digital identity and address verification solutions – making it simple, fast and compliant for all businesses. Our platform is flexible for customising identity, address and ongoing fraud detection solutions to meet regulatory obligations without compromising customer experience. Cloudcheck can identify, validate and monitor identity, address and transactions against global data using industry leading technology and proprietary matching algorithms.
Gold Sponsors
Strategi is a leading provider of independent AML/CFT audit services, advisory, training, and ongoing support services since 2013. Strategi’s services are for anyone with an AML/CFT obligation - such as financial advice providers, lawyers, accountants, and real estate agents.
Strategi has completed AML/CFT audits for over 1000 clients. They take pride in providing high-quality, cost-effective audit reports that identify compliance and non-compliance, and provide practical solutions to remediate any non-compliance. Strategi’s national coverage offers the flexibility of onsite or remote audits to suit your needs.
AMLHUB is a cloud-based anti-money laundering platform that makes it easy to manage your AML/CFT obligations in one place. Conduct CDD on your clients with our integrated remote eIV tools, face-to-face with our app, or outsource to our dedicated team of compliance experts. Use our registers to manage and track your AML training, suspicious activities, and assurance, and generate internal reports to see how your AML is tracking.
Networking Drinks Sponsor
ACAMS is the largest international membership organisation for Anti-Financial Crime professionals.
We support individuals and organisations who are dedicated to ending financial crime through thought-leadership, continuing professional education, and our best-in-class peer network.
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Silver Sponsor
- Company registrations and annual returns
- Common changes made by companies
- Trusts (manage free, unlimited trusts!)
- AML/CFT & CDD compliance (including ID verification)
- Plus, much more!
Proudly hosted by AML Solutions
About the AML SUMMIT
The AML SUMMIT was established in 2015 by AML Solutions to bring together AML professionals while educating them in all things AML. Since then, the AML SUMMIT has welcomed more than 3,200 delegates.
Attendees have the opportunity to connect with key industry players as well as peers from all over the country tasked with carrying out the same AML obligations.
Presenters and workshop facilitators are all expert AML/CFT practitioners and represent involvement from the NZ AML/CFT Supervisors, NZ Police, Ministry of Justice, and local AML/CFT industry experts.
We look forward to seeing you at the AML SUMMIT 2024!
