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ONLINE LIBRARY: FMA Webinar - Demystifying AML Compliance (FREE)

Event Type: Online-Library
When: 13 Oct - 31 Dec 2017
Venue: Online Webex
Location: (Recording date: 4 June 2014)
Provider: FMA
Contact: info@ifa.org.nz
Practitioner Member Fee: Complimentary
Associate Member Fee: Complimentary
Affiliate Member Fee: Complimentary
Non-Member Fee: Complimentary
Description:  
IFA Webinar RECORDING: FMA Webinar - Demystifying AML Compliance (FREE) (Recording date: 4 June 2014)

(PLEASE NOTE: WE WILL BE SENDING YOU A LINK TO THE RECORDED VIDEO. THIS IS NOT A LIVE WEBINAR)

Current AML roadworthiness – your AML Risk Assessment and AML Program with examples of failure point FMA have found and frequently asked questions.

Practical steps to keeping your AML Program current

Getting ready for your AML audit

AML Annual Report 2014 – what to expect (this is to be reported 1 July - 31 August 2014)

Speaker: Geoff Brown is Manager, AML/CFT
Financial Markets Authority

It\'s a FREE Webinar!