AML Summit 2020 - Virtual

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

Due to COVID-19 we have moved the AML SUMMIT 2020 conference on-line and OnDemand. The AML SUMMIT will maintain it’s high standard of experienced and knowledgable speakers and will still be run as a conference online on 30 April - 1 May. It will also be available OnDemand throughout 2020.
This is the fifth AML SUMMIT and over the years has proven to be the practical and outstanding resource for AML Compliance Officers, Senior Managers and Leaders of companies captured by the New Zealand AML/CFT Act.
It's an event - The AML SUMMIT will take place on-line as scheduled on 30 April and 1 May 2020.
Virtual and OnDemand - It will be virtual so you can login from your living room or office.
Flows like like a conference - however all content will be available from 30 April and remain available OnDemand throughout 2020.
New content added - During 2020 and after the conference new material and presentations will be added to keep you up to date with any legislative or guidance changes, and best suggestions
Use as training material - We aim to provide practical and relevant presentations that can be shared with work colleagues or used as training material for your teams
AML/CFT experts - We will include additional information from electronic identity verification (EIV) providers as well as other AML/CFT solution providers
Networking Function - AML SUMMIT participants will be invited to a drinks function at the Northern Club, Auckland later in the year when COVID-19 allows. We will also host functions at the Wellington Club, Wellington and the Canterbury Club, Christchurch.
Record your Attendance - AML Solutions can provide you with a training certificate after the conference or at anytime during the year if you require details for your training register.
Online Access - Individual - Get access on 30 April to the two day conference and watch over the two days as if you were at the conference. All sessions will be available OnDemand for the remainder of 2020 through your subscription. Additional maternal will be added throughout the year and you are welcome to ask any questions for the Q&A sessions that will be added.
Online Access - Company Unlimited - Get access for your AML/CFT team or company. Unlimited* logins for your company from 30 April and access to the two day conference. All sessions will be available OnDemand for the remainder of 2020 through your subscription, and you can use the sessions for staff training where suitable. Additional maternal will be added throughout the year and you are welcome to ask any questions for the Q&A sessions that will be added.
 (* if more than 15 users administration charges may apply)

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AML Summit 2020 - Virtual

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