Important Updates to the Anti Money Laundering Act
- CPD Points: 1.00
- Access Restrictions: Access Restrictions: This video is only available through the Property Institute site to people who have purchased access using the Register button on this page
- $37.95 Members
- $37.95 Non Members
About the Event
The battle to beat international & domestic Money Laundering is now a very real part of almost every transaction we do as Property Professionals.
Join the highly regarded Dr Nicholas Gilmour as he explains phase two of the Anti-Money-Laundering Act and how this affects you.
This webinar will cover:
- The New Zealand ‘Phase Two’ AML/CFT Act.
- Organised crime and Terrorism Financing.
- Background to the Act.
- Policy development.
- The who, what, when and how of 'Phase Two'.
- Reporting entities.
- Policies and Procedures.
Nicholas was involved in the policy development of the ‘Phase Two’ legislation as a member of the New Zealand Police Financial Intelligence Unit (FIU). Nicholas has also published widely on various aspects associated with anti-money laundering and countering terrorist financing. This is an absolute must for Property Professionals in the current environment.