Increasing number and complexity of regulations related to anti-money laundering and counter-financing of terrorism (AML / CFT) constitute major challenges for businesses. Failure to implement and maintain an effective AML / CFT risk assessment and programme can result in regulatory intervention often resulting in substantial monetary penalties and reputational damage.
In collaboration with the New Zealand Financial Intelligence Unit, we are delighted to invite you to join the FIU / ACAMS Conference 2020 on 10 – 11 November 2020 at the Museum of New Zealand Te Papa Tongarewa, Wellington, New Zealand, with Sector Supervisors (RBNZ, DIA and FMA) workshops on 9 November 2020 at Harbourside Function Venue.
Themed as "Organised Crime - Money Feeds the Beast", the Conference will focus on how money is the key motivator for a range of criminal offending. We are excited to have influential speakers at the event, including Archana Kotecha from Liberty Asia and Tom Keatinge from the Royal United Services Institute, who will be speaking about human trafficking and sanctions, respectively. In addition, the Conference will bring together domestic and international speakers from government and private sectors where there will be opportunity to maintain existing and develop new relationships with professionals who have similar backgrounds.
Apart from the on-site attendance, virtual access to the full Conference and workshops content will also be available.
We provide up to 12 ACAMS credits upon attendance of this Conference.
ACAMS credits are accruable to the application of CAMS and CGSS Exams.