Chris, Martin and Gary will provide insights into New Zealand’s Mutual Evaluation and how it informs the ongoing statutory review of the AML/CFT Act.
This will include:
- What needs to be done to address the mutual evaluation findings;
- What they would like to see changed; and
- What they think will likely be the most debated areas.
1 ACAMS credit available for active ACAMS members, subject to webinar completion.