AML SUMMIT 2020 - Virtual
Due to COVID-19 we have moved the AML SUMMIT 2020 conference on-line and OnDemand. The AML SUMMIT will maintain it’s high standard of experienced and knowledgable speakers and will still be run as a conference online on 30 April - 1 May. It will also be available OnDemand throughout 2020.
This is the fifth AML SUMMIT and over the years has proven to be the practical and outstanding resource for AML Compliance Officers, Senior Managers and Leaders of companies captured by the New Zealand AML/CFT Act.
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A specialist focus is necessary to deliver quality and value in the complex and highly regulated area of AML/CFT. We have assisted hundreds of businesses across a broad range of industries in every sector addressed by the Supervisors. Being a specialist means we deliver industry-leading standards and client experience with compelling value.