NZ | AML Update 2021

Event Recording

23 November 2021

Access On-Demand
TopicOperational Management
TypeEvent Recording
CPD1 - Practice Management and Business Skills
1 - New Zealand CPD
PricingAUD $79
Full MemberFree
Online MemberFree
Affiliate MemberFree
Associate MemberAUD $39.50

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Anti-Money Laundering legislation has been in effect for law firms since 2018. We thought it would be a good idea to review our processes and find out what has changed or been updated since then.

So we have invited Whetu Leef and Natasha Ingram from the DIA to share with us:

  • Examples of good practice they are seeing
  • Examples of areas that could be improved upon
  • Changes that are coming
  • Possible examples of where AML in Law Firms has been identified

We all know how hard it can be to keep on top of compliance issues so join us for this webinar to ensure you are adopting best practices in your firms.

Provided by

Whetu Leef
Senior Advisor Engagement & Innovation at Department of Internal Affairs (NZ)

I have been with the AML Group of the Department of Internal Affairs since May 2021. Prior to this, I worked as a Liaison & Compliance Officer with the Financial Intelligence Unit (FIU) of New Zealand Police. During my time here, I was also deployed to the All of Government (AoG) response group combating COVID-19. My background is in financial crime analysis, networking and relationship building, and fifteen years banking experience.

Natasha Ingram
Advisor Engagement & Innovation at Department of Internal Affairs (NZ)

I am currently working within the Anti-Money Laundering group at the Department of Internal Affairs. Prior to this, I worked for the Bank of New Zealand in the commercial lending space where I was on the other side of the equation as a reporting entity with obligations under the AML/CFT Act. My background is in finance, business and relationship management.

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