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.