Anti Money Laundering -10 years on, what do you need to know today?

Tuesday 13 June
12:00 - 1:00pm

Anti Money Laundering -10 years on, what do you need to know today?

Anti-Money Laundering remains one of the most challenging and cumbersome areas of compliance, even today 10 years after the regime first came into force.

This session will provide an overview of AML regulations and requirements, explore the increasing expectations from AML Supervisors as the regime matures and we work through case studies of what happens when this piece of legislation is not appropriately managed.

By attending this presentation, Risk Professionals will gain valuable insights into the latest AML trends and best practices and learn how to effectively mitigate AML risks and gain a better understanding of the impact AML compliance has to an organisations wider risk profile.


Registrations are now closed.

Lunchtime Seminars - Key Information

  • Lunchtime Seminars are now free for all individual members and named individuals under a corporate membership.  The fee for non-members is $25+GST
  • Seminars commences at 12:00pm and will finish at 1:00pm.
  • Webinar dial-in – Webinar information for logging in and participating in the webinar will be shared with registered participants once payment is received.

About the Speaker

Chartered Accountant, BCOM, BHS, CAMS, CAMS Audit
Head of Delivery

Tijana is a CAMS-Audit certified AML/CFT professional with extensive experience providing both Audit and Consultancy services to hundreds of New Zealand, Australian and Pacific Island reporting entities. Now regarded as one of New Zealand’s leading AML experts, Tijana joined AML Solutions from KPMG as a Senior Auditor in 2014 and assisted AML Solutions develop strong AML Audit methodologies and reports. Tijana is a Chartered Accountant and gained her Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016, and the CAMS-Audit advanced certification in 2018.