We’re presenting at the FIU/ACAMS Conference

AML/CFT News and updates

19 September 2022

Te Tari Taiwhenua DIA are pleased to announce that we’re hosting and presenting a workshop at the FIU/ACAMS 2022 Conference. Register to hear us demystify the complex nature of regulatory AML/CFT obligations.

Industry experts both national and international will share their unique knowledge and experience on the necessity for integrating both public and private sectors to combat financial crime.

Register here: FIU/ACAMS Conference 2022 | New Zealand Police.