Tickets

AML SUMMIT – 13th & 14th May 2021

Auckland War Memorial Museum, Auckland Domain  

There are 3 different tickets you can choose from to attend AML SUMMIT 2021.
Check out the options below.

 

AML SUMMIT Day 1 & 2

13th & 14th May

The first day on Thursday 13th May is packed with presentations, while the second day on Friday 14th May will involve workshops and discussions on topical and difficult aspects of AML. The workshops will run for half a day and can be purchased as an add-on to the main conference.

$695 + Booking Fee + GST

Workshop Topics include:

  • What about all this guidance?
    Putting supervisor guidance into day to day practice is one of the hardest things for reporting entities to do. Discussion of these issues and examples of successful implementations
  • Managing Remedial Actions
    dealing with a poor audit report or Supervisory review in a timely manner
  • Registers, Calendars and Compliance Framework

  • A discussion and workshop on current best practice
  • CDD Upskilling
  • Discussion on the ambiguous and complex areas of CDD and EDD. Participation encouraged

This is the shopify button, to edit the Shopify button click advanced and view source code (this text will not appear on the frontend)

 

AML SUMMIT 

13th May 

The first day on Thursday 13th May is packed with presentations.

$495 + Booking Fee + GST

Industry leaders from expert AML/CFT practitioners, representing:
  • NZ AML/CFT Supervisors
  • NZ Police
  • Ministry of Justice
  • Local AML/CFT industry experts
  • Among others

Covering Topics such as:

  • Terrorism Financing
  • s59 Audits
  • Transaction Monitoring
  • Managing Disengaged Staff
  • Among others

This is the shopify button, to edit the Shopify button click advanced and view source code (this text will not appear on the frontend)

 

AML SUMMIT Day 1 & 2 - Virtual Access

13th May & 14th May

See presentations from Day 1 & 2 live or OnDemand in the comfort of your office or home.

$395 + Booking Fee + GST

Industry leaders from expert AML/CFT practitioners, representing:
  • NZ AML/CFT Supervisors
  • NZ Police
  • Ministry of Justice
  • Local AML/CFT industry experts
  • Among others

Covering Topics such as:

  • Terrorism Financing
  • s59 Audits
  • Transaction Monitoring
  • Managing Disengaged Staff
  • Among others

This is the shopify button, to edit the Shopify button click advanced and view source code (this text will not appear on the frontend)

 

 

TERMS & CONDITIONS: In the event the Conference can not be run on the scheduled date due to government Covid-19 level restrictions, the event will be postponed to a future date and all tickets will remain valid for the new dates.  If the physical conference needs to be cancelled due to on-going Covid-19 restrictions, the conference will be run as a virtual event, and all attendees will have access to the conference presentations via an on-line platform. While there are no full refunds, in the case that the conference does become a virtual event, conference ticket holders will be refunded the difference between their ticket price paid and the virtual ticket prices.