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AML/CFT: Knowing Your Customer [WEBINAR]

AML/CFT: Knowing Your Customer [WEBINAR]

LexisNexis, 2018

Available Formats

Format ISBN Price
Webinar WEBDIAAML1803 $160.00

Description

The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 applies to lawyers from 1 July 2018. By that date law firms that provide activities captured by the Act must have an AML/CFT programme which includes, among other things, policies and procedures for conducting customer due diligence (CDD) on clients.


The webinar is presented by the Department of Internal Affairs, the AML/CFT supervisory agency for the legal sector. It will be a practical overview covering:

• Basics of CDD – when and how to do it
• Obtaining and verifying identity information
• Identifying beneficial owners
• Enhanced due diligence
• Ongoing due diligence


The webinar will be useful for all law firms that provide activities captured by the Act. Partners/management, AML/CFT compliance officers and other people in law firms who will be involved in the CDD process may find it particularly valuable to attend.


Note for attendees: there is an assumption that all attendees are aware of and have already read the guidelines published by the DIA in December 2017 on CDD prior to their attendance at the webinar. These guidelines can be found on the DIA webinar here: https://www.dia.govt.nz/diawebsite.nsf/wpg_URL/Services-Anti-Money-Laundering-Codes-of-Practice-and-Guidelines?OpenDocument#EDD


Event Details:


Day: Thursday
Date: 15th February 2018
Time: 2.30pm


(Note: To ensure a smooth registration process attendees are advised that registrations cannot be made within 90 minutes of the event.)


Presenter:


Jamie Lynch, Senior Compliance Officer, Financial Integrity, Department of Internal Affairs


Learning Outcomes


At the end of the webinar attendees will understand:

• The purpose of conducting CDD and how to use CDD information
• How to conduct CDD at all levels – simplified, standard and enhanced
• How the money laundering and terrorism financing risk assessment relates to the CDD process
• What the Department will be looking for in the AML/CFT programme


About the Presenter


Jamie Lynch is a Senior Compliance Officer with the Department of Internal Affairs. In his role, he is responsible for carrying out the Department’s AML/CFT supervisory role in respect to the entities DIA supervises. Jamie has 7 years investigative and regulatory experience both in New Zealand and Australia.


Related LexisNexis Products


Burrows Finn and Todd on Law of Contract in NZ 6th ed (2017)
Guide to Competition Law, 2017
Williams and Kawharu on Arbitration, 2nd edition (2017)

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