AML/CFT National Risk Assessment Update - What You Need to Know
Learn what's changed and the impact on your AML/CFT compliance.
Date and time
Location
Online
Refund Policy
About this event
The Financial Intelligence Unit has released the latest National Risk Assessment, shedding light on key developments in financial crime. This report highlights the criminal activities generating illicit income and the vulnerabilities within New Zealand’s financial system that are being exploited. Changes in both criminal threats and sector-specific risks could have a direct impact on compliance requirements and the way businesses approach AML/CFT obligations.
Join us for an online workshop on 1st April, 1pm - 1:50pm, to unpack the latest National Risk Assessment and what it means for your AML/CFT compliance.
In the session, you will:
- get a comprehensive overview of the updated National Risk Assessment;
- learn the key changes in financial crime trends and system vulnerabilities;
- understand the potential impact on your business and sector;
- get practical steps you can take to adapt and strengthen your AML/CFT framework.
This is a must-attend session for compliance professionals and anyone responsible for AML/CFT obligations. Stay ahead of the changes and ensure your business is prepared—register today!
Frequently asked questions
This workshop is held online via Zoom.
After purchasing your ticket, you will receive an email containing the joining information and links.
On the ticketing page you have the option to purchase several tickets at one. Remember to add their email addresses so they can receive their joining links.
The workshop will run for approximately 50 minutes.