We are hoping to establish a SIG for the NZ CA members AML Compliance Officers. The idea at this stage would be to catch up on a regular basis to discuss/bounce all things AML for Chartered Accountants specific. Discussions would be of any nature – ranging from a technical query to inhouse training, with the goal of knowledge sharing.
Thanks again for all that participated in this very first AML Compliance Officers Zoom Meeting, see below the link for the recording of this meeting:
The password is: NZCA123