Join our next webinar on 16 May at 2.00 pm (NZST). Learn how to establish and maintain an AML/CFT risk assessment.

Days
Hours
Minutes
Seconds
FREE
WEBINAR
Take the Easy Road.
Learn how to be AML Smart.
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REGISTER FOR
WEBINAR

COMMENCES @ 2PM (NZST) ON 16 May 2019 

LEARN HOW TO STAY ON TOP OF AML/CFT 

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!

REGISTER FOR
WEBINAR

COMMENCES @ 2PM (NZST) ON 16 MAY 2019 

LEARN HOW TO STAY ON TOP OF AML/CFT 

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 PRESENTERS

AML360 ADVISORY BOARD

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.

AML360 ADVISORY BOARD

Dr. Nicholas Gilmour

Dr. Nicholas Gilmour has worked with global and national AML/CFT stakeholders in New Zealand, the Middle East, Australia and the United Kingdom to improve understanding and successfully incorporate international best practice associated with the prevention of money laundering and terrorism financing.

Dr Gilmour has worked as an advisor to the UK and Abu Dhabi Governments in relation to cross border criminal investigations, extradition, money laundering and organised crime. He is a current and elected member of the Australia and New Zealand Society of Criminology (ANZSOC) Committee of Management.