Our experienced panel will talk through the new AML/CFT Regulations that have been released and the potential impact they will have on reporting entities. Beneficial Ownership will be a focus.

Reporting entities will have the chance to raise questions to the panel on practical steps to getting it right. 

This is a fantastic opportunity for South Island entities to have access to this experienced panel without having to go to the North Island to do so!

Agenda:

Registration Opens: 1.30pm
Presentations Start: 2.00pm
Presentation Ends: 4.00pm
Close of event: 5.00pm

Venue:

ANZ Centre,
267 High Street, 
Christchurch 8011
New Zealand
(https://goo.gl/maps/zHvNHFuLpX2fJsqk8) 
 

Note: This is an in-person event in Christchurch, New Zealand, with limited capacity. Please register only if you are able to attend the event in person.

IMPORTANT: 

If you are unable to join, we kindly request that you cancel your registration via email to australasianchapter@acams.org by 4 Sept 2023, for ticket/s to be released and re-allocated.