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Event Recording

20 September 2025

New Zealand AML Insights

Join us for an exclusive Q&A session featuring New Zealand law firms as they share their firsthand experiences navigating AML compliance. We’ll delve into the practical lessons learned, including the...
Anti-Money Laundering (AML)
Event Recording

14 August 2025

AML Training and Readying your Firm

New ‘Tranche 2’ AML reforms are set to impact Law Firms in 2026. This session is the fourth in a series of four which will give participants an understanding of...
Practice Management and Business Skills, New Zealand CPD
Anti-Money Laundering (AML)
Event Recording

1 July 2025

AML Operationalise with Software

New ‘Tranche 2’ AML reforms are set to impact Law Firms in 2026. This session is the third in a series of four which will give participants an understanding of...
Practice Management and Business Skills, New Zealand CPD
Technology & Knowledge
Event Recording

6 May 2025

AML Programme Set Up

New ‘Tranche 2’ AML reforms are set to impact Law Firms in 2026.This session is the second in a series of four which will give participants an understanding of the...
Practice Management and Business Skills, New Zealand CPD
Anti-Money Laundering (AML)
Event Recording

8 April 2025

Introduction to AML

New ‘Tranche 2’ AML reforms are set to impact Law Firms in 2026. This session is the first in a series of four which will give participants an understanding of...
Practice Management and Business Skills, New Zealand CPD
Anti-Money Laundering (AML)
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