Ensure Efficient Operations, NZ, NZ Seminars, Practice Management, Seminar
Discussing the Thorny Issue
AML Forum - Q & A Session
Wednesday 22 August 2018
12.30pm GMT + 12
2pm GMT + 12
Host Venue Details
Kindly Hosted by Hesketh Henry Level 14, PWC Tower, 188 Quay St, Auckland CBD
If you are unable to attend at the host location you can join local members at 18+ regional hubs across Australia and New Zealand or participate online from your desktop.
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.
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.
1 CPD Unit/ 1 NZ Hour Practice Management and Business Skills
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Non Members*:$99.00- *Non Members must be eligible to join ALPMA