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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.

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EVENT THEME:

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.

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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...
Full listing available now.

 

 

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Day 2 - Workshops

Friday 13th May

A half day of workshops. Including:

  • Culture of Compliance;
  • CDD + EDD;
  • Managing External Review,
  • and Effective Internal Assurance.

Full listing available now.

Schedule

About

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.

Check out the daily schedule of AML SUMMIT below
Schedule

Event Sponsors

Platinum Sponsor

Cloudcheck-GBG-navy-RGB

Cloudcheck is a flexible electronic identification verification tool that assists Reporting Entities in verifying the identity of their customers in seconds using biometric checks, New Zealand, Australian & International data sources, and global PEP & Sanction databases.

Whether you would like a fully integrated solution, a stand-alone web portal, or the option to send your customers links to self-verify, there is a Cloudcheck solution to suit your business needs and budgets.

Learn more about Cloudcheck.

Gold Sponsors

AMLHUB Gold Sponsor

AMLHUB is a cloud-based (SaaS) platform that helps businesses to manage their end-to-end Anti-Money Laundering obligations through intuitive tools, resources, and expert support. It helps protect against legal and reputational damage by providing best-practice process, procedures, and controls. It minimises AML admin time while maximizing compliance. And it turns a complex series of activities into a smooth, logical workflow that clients can be confident in. 

Learn more about AMLHUB.

Strategi Compliance Gold Sponsor

Strategi is a leading provider of independent AML/CFT audit services, training and ongoing support services since 2013. Having completed over 1,000 AML/CFT audits, Strategi prides itself on producing high-quality, cost-effective audit reports, that identify compliance and non-compliance and provides practical solutions to remediate any non-compliance. Strategi's national coverage offers the flexibility of onsite or remote audits to meet your needs.

APLYiD Gold Sponsor

APLYiD is smart, simple, and safe. It’s all you’ll ever need to combat digital identity theft. With biometric ID scanning, document capture and data verification, APLYiD keeps you fully AML Compliant and protects your customers - and your business - from digital ID fraud.

Learn more about APLYiD.

Jade Third Eye AML Summit Gold Sponsor

Jade ThirdEye is proud to be helping organizations around the world confidently meet their AML compliance obligations, ensure operational efficiency, and protect their communities. We’ve been supporting reporting entities around the globe for the better part of a decade and we're deeply committed to providing a first-class Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) solution. Jade ThirdEye is always looking for ways to automate lengthy, tedious processes. We focus on innovation so AML compliance teams can concentrate on what's really important for their businesses.

Learn more about Jade ThirdEye.

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ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.


 

COVID-19 Policy

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.


Lockdown

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.