AML SUMMIT – 13th & 14th May 2021



AML SUMMIT Day 1 & 2 - OnDemand

Now until the end of 2021

Missed the AML Summit held in May 2021? You can still watch all the presentations filmed live from Days 1 & 2 OnDemand in the comfort of your office or home.

$395 + Booking Fee + GST

Industry leaders from expert AML/CFT practitioners, representing:
  • NZ AML/CFT Supervisors
  • NZ Police
  • Ministry of Justice
  • Local AML/CFT industry experts
  • Among others

Covering Topics such as:

  • Terrorism Financing
  • s59 Audits
  • Transaction Monitoring
  • Managing Disengaged Staff
  • Among others

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