$472.98 – $742.08

AML SUMMIT 2021

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Auckland War Memorial Museum

Auckland Museum

Auckland, Auckland 1010

New Zealand

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AML SUMMIT 2021 - 13 & 14th May 2021

About this Event

The AML SUMMIT is New Zealand’s AML/CFT Conference held annually in Auckland.

Come and join 300+ AML/CFT Professionals and Supervisors discuss common AML issues, guidance and regulation.

This conference is designed for AML Compliance Officers, Managers, and their staff and is a practical conference addressing common issues, guidance, and difficult AML problems. Sit through presentations from the AML Supervisors, Financial Intelligence Unit (FIU), and industry experts. The full agenda will be published in January.The conference is over two days. The first day on Thursday 13th May is packed with presentations, while the optional second day on Friday 14th May will involve workshops and discussions on topical and difficult aspects of AML.

AML SUMMIT 2021 - Thursday 13th May -This practical conference will explore the latest AML/CFT expectations, guidance and developments involving attendees in live discussions on critical topics. Further details will be released in January.

A networking function will be held from 5pm – 7pm and will provide further opportunity to network with AML/CFT Professionals.

AML Workshop - Friday 14th May - The second day will explore practical insights on AML/CFT compliance and discuss guidance in a workshop setting to assist you with day to day complexities. Further details will be released in January.

This workshop will run for half a day and can be purchased as an add-on to the main conference.

To find our more please visit our website: https://amlsolutions.co.nz/aml-summit/

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Auckland War Memorial Museum

Auckland Museum

Auckland, Auckland 1010

New Zealand

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