AML Forum - Auckland

AML Forum - Auckland

22
Aug

AML Forum - Auckland

Date: 22-Aug-2018


Discussing the Thorny Issue


Event

AML Forum - Q & A Session

Date

Wednesday 22 August 2018

Start Time

12.30pm GMT + 12

End Time

2pm GMT + 12

Event Location

Auckland

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


 

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