AML Forum - Auckland

AML Forum - Auckland


AML Forum - Auckland

Date: 22-Aug-2018

Discussing the Thorny Issue


AML Forum - Q & A Session


Wednesday 22 August 2018

Start Time

12.30pm GMT + 12

End Time

2pm GMT + 12

Event Location


Host Venue Details

Kindly Hosted by Hesketh Henry Level 14, PWC Tower, 188 Quay St, Auckland CBD

Event Overview

Richard Manthel of AML Solutions will be leading a Q & A session to address the thorny issues we are all facing now that we are under the AML/CFT Act. Come along to share your experiences and have your questions answered. 

Event Sponsors

Presented By

Richard Manthel

Richard co-founded AML Solutions in 2012 and the company is now regarded as NZ’s leading AML/CFT specialist consultancy. AML Solutions has assisted over 650 companies across all sectors with their AML/CFT Programmes, AML Audits or staff training, and were involved in select committee hearings for Phase 2 of the AML/CFT Act.

Richard gained his Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016.

Professional Development

1 CPD Unit/ 1 NZ Hour Practice Management and Business Skills

Event Costs

ALPMA Members: Free. Login to Register

ALPMA Associates: $49.50

Non Members*: $99.00 - *Non Members must be eligible to join ALPMA


Book Here

Please complete the booking form below. You may also book tickets for additional Members or Non-Members.

*Required fields

Details of Person Attending

Extra Attendees

If you wish to book tickets for OTHER MEMBERS, ASSOCIATES or NON-MEMBERS from your firm, please enter their details below. You can add up to 10 additional MEMBERS, ASSOCIATES or NON-MEMBERS. 

Full Name Email Address Position Booking Type

Payment Details



If payment method is not required please leave it unchecked.

ALPMA Email Subscriptions

ALPMA News and Information

ALPMA NSW Event Alerts

ALPMA QLD Event Alerts

ALPMA SA Event Alerts

ALPMA VIC Event Alerts

ALPMA NZ Event Alerts

ALPMA Webinars