Aml Summit 2024
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AML/CFT in New Zealand will undergo change over the next few years as we move into a more mature AML/CFT regime. There will be higher expectations by Supervisors, tighter regulations, and more scrutiny on Compliance Programmes. How will all of this manifest and what will be the impact on reporting entities?
Join us for the 2024 AML SUMMIT where we will focus on The Future of AML/CFT, and what these higher standards will mean for New Zealand businesses. Visit our website to purchase your tickets: https://summit.amlhub.co.nz
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