AML SUMMIT 2022

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

Auckland War Memorial Museum

The AML SUMMIT is New Zealand’s AML/CFT Conference held annually in Auckland.Come and join 300+ AML/CFT Professionals and Supervisors as they 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 conference is over two days. The first day on Thursday 12 May is packed with presentations, while the optional second day on Friday 13 May will involve workshops and discussions on topical and difficult aspects of AML.AML SUMMIT 2022 – Thursday 12 May Social drinks function to mix and mingle to discuss all things AML or not!Workshops – Friday 13 MayThis workshop will run for half a day and can be purchased as an add-on to the main conference.To see the full agenda, view our website here: <a href="https://summit.amlhub.co.nz/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">www.amlsummit.co.nz</a>In the event the Conference cannot proceed at the Auckland Museum due to COVID-19 alert levels, the event will be available virtually. Any price difference in tickets will be reimbursed. Full refunds are not available.Vaccine pass required for live event.

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AML SUMMIT 2022

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AML SUMMIT 2022

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