AML Summit

Big changes are coming to New Zealand’s AML/CFT regime.

The Government is rolling out the most significant reforms since 2013, designed to cut unnecessary red tape while sharpening the focus on real financial crime.

Associate Justice Minister Nicole McKee will outline at the AML Summit how the reforms will reduce costly box-ticking compliance for honest businesses, improve productivity, and support New Zealand’s reputation as a trusted place to invest and do business.

This is an update you don’t want to miss.

Register for in-person or virtual attendance ➡️ https://hubs.la/Q049YQzq0

We’re pleased to announce that Tim Goodrick, Partner – Financial Crime at KPMG, will deliver the keynote at this year’s AML Summit.

Tim’s keynote will examine the latest global AML/CFT developments and what they mean for New Zealand reporting entities, including shifts in FATF expectations, sanctions expansion and evolving crypto regulation.

Read the full announcement here ➡️ https://hubs.la/Q044kW-h0

Strong AML outcomes are supported by strong professional networks. Share experiences, challenges, and practical approaches with others working in AML compliance.

Build your professional network ➡️ https://hubs.ly/Q043rYX80