$472.98 – $1,794.56

AML SUMMIT 2022

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Auckland War Memorial Museum

Auckland Museum

Auckland, Auckland 1010

New Zealand

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AML SUMMIT 2022 - 12 and 13 May 2022

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 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 full agenda will be published in due course. 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 2021 – Thursday 12 May

To be announced.

Social drinks function to mix and mingle to discuss all things AML or not!

Workshops – Friday 13 May

To be announced.

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://summit.amlhub.co.nz/

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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Date and time

Location

Auckland War Memorial Museum

Auckland Museum

Auckland, Auckland 1010

New Zealand

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Organiser AML Solutions

Organiser of 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.

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