Webinar: AML/CFT Reforms - 9th July 2026

Please note: Once registered, you’ll receive an email with a Zoom link and instructions on how to join the session directly from Eventbrite.

NZ AML/CFT Reforms Are Here: What Reporting Entities Need to Know

Two significant pieces of AML/CFT legislation were passed last month, and more change are on the way. This webinar cuts through the noise and gives reporting entities across all sectors a clear, practical picture of what's changed, what's coming, and what it means for your compliance obligations.

We'll cover:

• The key changes introduced by the AML/CFT Amendment Act 2026, including more proportionate risk requirements and reduced compliance duplication
• Changes to trust and source of fund and wealth verification
• The consolidation to a single AML supervisor under DIA from 1 July 2026, and what the transition means for your business
• What the updated IVCOP update means for your obligations
• Practical steps you can take now to keep your programme aligned with the evolving framework

Certificates will be issued for this webinar.

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