AML Summit 2019

AML Solutions is New Zealand’s leading specialist AML/CFT consultancy. We have the largest and most certified AML/CFT team in New Zealand.AML Solutions has now assisted over 1,800 businesses with their AML/CFT Risk Assessments, Compliance Programmes, AML/CFT audit engagements, or AML training solutions. These businesses represent a complete cross-section of the market in terms of size, sector, and Supervisor. Through our specialised training we have had thousands of attendees at our training courses in Auckland, Wellington and Christchurch. As the market leader we are frequently called upon to present to legal, accounting and real estate firms and to submit articles to industry publications such as LawTalk, Real Estate, Resort Brokers and NZBusiness.

AML Solutions

New Zealand’s leading AML SUMMIT conference is back for the fourth time and is being held in Auckland on Tuesday 26 March. This conference is designed for Senior Managers, Compliance Officers and AML professionals.
The 2019 AML Summit will be a one day event showcased at SKYCITY Convention Centre. 
The annual Summit is an opportunity for all reporting entities to engage with AML experts and Supervisors, and discuss the recent change to the AML/CFT legislation, regulations, obligations and Supervisor guidance.
Highlights of the Summit will include international keynote speakers, insights from the Supervisors, case studies presented by the FIU, a panel of experts from reporting entities around New Zealand and presentations from foremost AML experts. The goal of the Summit is to enhance reporting entities AML/CFT understandings through practical learnings and good interaction with speakers and experts.
Come along to listen to our presenters, network with leaders in the field, record your CPD hours, and learn practical and engaging insights from the experts working exclusively in this field.
The conference will run from 9am to 5pm with networking function to follow.

SKYCITY Auckland Convention Centre

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AML Summit 2019

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