Webinar: AML presented by Rainey Collins Lawyers
- 07 October 10:00 am – 11:00 am
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- CPD Points: 1.00
- Access Restrictions: The recording of this webinar is only available through the Property Institute site to people who have purchased access using the Register button on this page.
- Duration: 60:00
- $57.50 Members
- $115.00 Non Members
About the Event
Money laundering is the process criminals use to “clean” the money they make from crimes such as fraud. Every time someone buys a house or a car, or moves money around to different banks, or sends it back home, is an opportunity to launder illegal money. New Zealand has active anti-money laundering laws since 2009 to fight these crimes which could severely damage our financial system.
Money laundering affects all of us. It is happening every day across the country. It’s estimated that over $1 billion
a year comes from drug dealing and fraud and can be laundered through New Zealand businesses.
Hear from Claire Tyler / Partner at Rainey Collins Lawyers, as she discusses AML in more depth and what steps we can take to keep ourselves and our business safe.
Members please note, you will be required to complete a participation verification question before your CPD points will be automatically allocated to your CPD diary.
Claire is a Partner in the Property and Personal Legal Services Team at Rainey Collins Lawyers in Wellington, focusing on assisting clients with opportunities and challenges in relation to Commercial contracts and transactions, including Joint Ventures, Limited Partnerships, Company advice and structuring, Leases, Shareholders’ Agreements and buying and selling Businesses. She is also experienced in the areas of Residential and Commercial Property and often advises Bodies Corporate regarding unit title issues. Claire is the Anti-Money Laundering Compliance Officer at Rainey Collins and provides education within the firm in relation to the Anti-Money Laundering area.