Join our next webinar on 21 January 2020 at 2.00 pm (NZST). Learn how to manage and maintain AML/CFT compliance obligations.
THIS WEBINAR IS FOR ALL JURISDICTIONS IN THE ASIA PACIFIC REGION
Measuring Risk
Learn how to measure AML/CFT risk through a step-by-step illustration on the risk management process.
AML/CFT Essentials
Discover the three primary components to an AML/CFT framework. They represent your first line of defence.
Developing Systems
See a demonstration of an end-to-end compliance solution or alternatively learn how to develop your own.
Technical analysis
Customer profiling, ongoing monitoring and transaction rules are demystified. Learn how to apply key risk indicators.
Common failures
There are certain areas that businesses commonly overlook which result in an audit failure. Learn what to avoid.
Audit Preparation
Learn the essentials when preparing for an audit or onsite inspection by an AML Supervisor. Be Ready!
If you have a question to ask, include it in our webinar chat web. There is no question that is a silly question. We are here to help.
The PRESENTER
Kerry Grass
Kerry has in excess of 15 years experience in AML/CFT compliance., gaining this in both the private and public sectors. She has been a Certified AML Specialist since 2005 and holds an International Diploma in AML. In 2010 she established Anti-Money Laundering Consultants and since that time has worked in an advisory capacity.
Kerry's former positions include: Financial Crime Expert at the UK Financial Services Authority; Assistant Vice President and Deputy MLCO at the Bank of New York based in London and AML Adviser at the Reserve Bank of New Zealand.
