Thursday 12 May & Friday 13 May 2022
Live at the Auckland War Memorial Museum, and streaming live throughout NZ
AML SUMMIT is New Zealand’s AML/CFT Conference held annually in Auckland.
Come join 300+ AML/CFT Professionals and Supervisors as they discuss common AML issues, guidance and regulations. In-person and virtual tickets on sale now.
Feel confident with Day-to-Day AML
In May 2022 the AML Summit conference will be held for the seventh year and hosted Under the Dome at the iconic Auckland Museum venue, within the Auckland Domain.
The conference is designed for AML Compliance Officers, Managers, and their staff. It is a practical conference addressing common issues, guidance, and difficult AML problems. Listen to presentations from AML Supervisors, Financial Intelligence Unit (FIU), and industry experts.
The conference will run over two days. The first day, Thursday 12 May, will be packed with presentations, while the second day on Friday 13 May involves workshops and discussions on topical and difficult aspects of AML.
Day 1 - AML Summit 2022
Thursday 12th May
A full day covering a great range of topics from expert AML speakers. Topics include:
- Nexus of corruption and money laundering, and risk identification;
- Master Class: Review of legislative and regulatory updates;
- Managing High Risk Clients;
- Police Presentation;
- The Global Perspective,
- and many more...
Now in its 7th year, AML SUMMIT has welcomed more than 2,500 delegates!
This annual conference was established to bring together AML professionals while educating them in all things AML.
Attendees will 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.
The 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 there.
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Alert Level Red
In the event Auckland is at Alert Level Red at the time the Conference is to take place, the event will go ahead with restricted numbers. Entry will be offered in the first instance to earlybird ticket holders up to the permitted limit. All other ticket holders will be given virtual entry. Any price difference in tickets will be reimbursed. Full refunds are not available.
In the event the Conference cannot proceed at the Auckland Museum due to lockdown, the event will be available virtually. Any price difference in tickets will be reimbursed. Full refunds are not available.