AML Update - The How to Guide for Law Firms


AML Update - The how to guide for Law Firms

"The How to Guide" for Law Firms

  Free Seminar

Recording Date: 08-Nov-2017

Recording Type: Video + Slides

Richard Manthel

Richard co-founded AML Solutions in 2012 and the company is now regarded as NZ’s leading AML/CFT specialist consultancy. AML Solutions has assisted over 650 companies across all sectors with their AML/CFT Programmes, AML Audits or staff training, and were involved in select committee hearings for Phase 2 of the AML/CFT Act.

AML Solutions has a team consisting of lawyers, accountants and compliance professionals and is currently assisting many Law firms with their Risk Assessment and Compliance Programmes to ensure firms are compliant before the 1 July 2018 deadline.

Richard gained his Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016.

Overview:

Richard Manthel of AML Solutions will be giving a comprehensive talk covering various aspects of money laundering and firms obligations under the AML/CFT Act. He will cover the tricky areas of risk assessment, instigating a compliance program and aspects of enhanced due diligence.


Come along to learn what you need to do to comply with phase 2 and help you navigate this tricky issue.

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