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The New Zealand Tech Alliance is a group of independent technology associations from across New Zealand that work together to ensure a strong voice for technology.

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Anti-Money Laundering & Counter Financing of Terrorism

Reliance & Re-Use of Identity Verification and Where Next for Anti-Money Laundering and Countering Financing of Terrorism Act 2009??

Please join us to discuss the latest trends and issues regarding Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Act 2009.

In this korero we will be discussing the DINZ-commissioned analysis of the Reliance and Re-Use of Identity Verification for AML/CFT Act purposes. We will share the full report with registrants and discuss the key findings and recommended actions.

We will also be discussing the review of the AML/CFT Act which is currently underway.  This will provide attendees an opportunity to share their views and provide feedback to those directly involved in the review process.


Proudly sponsored by:

 


NOTE: Zoom link will be sent to you closer to the event.

Would you like to know more about hosting an event or sharing your story?  Please contact us on events@techalliance.nz

REGISTER NOW

Details

Date:
Oct 20
Time:
5:30 pm - 6:30 pm
Cost:
Free
Event Type
Online
Is this event run by the Tech Alliance?
Yes
Event Categories:
,

Venue

Online
New Zealand