AML/CFT Webinars 

The Department will be presenting a series of webinars for reporting entities. These webinars are designed for compliance officers to help build understanding of businesses' AML/CFT requirements. 

AML/CFT Risk Assessment Webinar

Knowing and documenting your risk is fundamental to meeting your obligations under the AML/CFT Act. The Department has created an online seminar to help businesses with their AML/CFT Risk Assessments.

The webinar covers:

  • What an AML/CFT risk assessment is and why you need one;
  • Tips for writing your risk assessment;
  • What your risk assessment must cover; and
  • Methodology for writing a risk assessment.

Speaker: Kariba McGinn, Senior Advisor Engagement and Innovation.

If you have any questions about your AML/CFT obligations, please email us at amlcft@dia.govt.nz.

Please let us know what webinar topics you would like covered by filling out our survey

Annual AML/CFT Report for DNFBPs Webinar

The seminar below is for designated non-financial businesses or professions (DNFBPs).

This will be useful to Compliance Officers preparing the submission for the 2019 Annual AML/CFT Report.

In this webinar we cover:

  • What the Annual AML/CFT Report is,
  • Why you must submit it;
  • How you can submit it using AML Online;
  • What the six parts of the Annual AML/CFT Report are; and
  • What questions you will be asked.

If you have any questions following this session please enquire through AML Online. 

Speaker: Kariba McGinn, Senior Advisor Engagement and Innovation.

We have created an Annual AML/CFT Report quick reference guide to help businesses understand their annual reporting obligation at a glance:

What next?

Fill in our survey to help us deliver future webinar topics relevant for you: Webinar survey