AML Phase 2: What we’ve learnt from New Zealand and the International Market, and how to prepare.
Overview
How NZ and the international market prepared for the implementation of phase 2 AML, and lessons that can be applied in Australia.
The anti-money laundering (AML) regime is expected to expand to include professional services, with the announcement due from AUSTRAC in 2024.
With this expansion of capture comes a host of obligations for the sector around AML. Luckily, other countries – namely New Zealand – have gone through this transition already.
Join our session on 26th March, where we look how the application of the AML regime affected New Zealand and international professional services, what went well, and what could have been done better.
Learning Outcomes:
- Understand how the implementation of the AML/CFT regime was rolled out in New Zealand and internationally.
- Learn how it affected Professional Services’ processes and what you can do to prepare.
- Gain an understanding of the impact of running a successful AML/CFT regime.
Suited to:
This session is suitable for AML/CFT Compliance Officers, Compliance Staff, Senior Managers, and Business Owners.
This On Demand Includes:
- Recording of the Live Webinar, which can be viewed multiple times
- PowerPoint Presentation
- Verbatim Transcript, with Searchability
- Supporting Documentation
- CPD Quiz
- CPD Certificate
Course syllabus
3 lessons
- Video – AML Phase 2: What we've learnt from New Zealand and the International Market, and how to prepareVideo
- Feedback Survey 2024Survey
- Knowledge QuizTest
Your presenter
Tijana Misur,AML Hub
Tijana is a CAMS-Audit certified AML/CTF professional with extensive experience providing Audit and Training services to hundreds of Australasian reporting entities.
Tijana is Head of Audit & Training, and is supported by a team of consultants who assist reporting entities across all AML sectors with the development of their AML Compliance Programmes, AML Audits, and Training. Tijana and her team’s focus is to provide practical guidance and expertise gained by observing trends and assisting over 2,000 clients with their AML/CTF obligations.
Tijana is a Chartered Accountant, and gained her Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016, and the CAMS-Audit advanced certification in 2018.