«Back to Event Calendar

ONLINE LIBRARY: IFA Webinar: An Online AML pre-audit tool (19 August 2014)

Event Type: Online-Library
When: 21 Jun - 31 Dec 2017
Venue: Online Webex
Location: (Recording date: 19 Aug 2014)
Provider: IFA
Contact: info@ifa.org.nz
Practitioner Member Fee: Complimentary
Associate Member Fee: Complimentary
Affiliate Member Fee: Complimentary
Non-Member Fee: $29.00
Description:  
IFA Webinar RECORDING: An Online AML pre-audit tool (Recording date: 19 Aug 2014)

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

FREE webinar to members; $29 for Non-members. Under s59(1) of the AML Act* all reporting entities are required to review their AML programme. The IFA is looking to help members to both comply and save them time and costs. The IFA has entered into collaboration with Compliance Plus for them to develop a simple and secure online tool.

Uddhav Kirtikar CE COMPLIANCE PLUS LTD

While at FMA, Uddhav played an important part in establishing the AML/CFT regime. He was FMA’s lead writer for most of the AML/CFT guidelines published jointly by the FMA, DIA & RB