Anti Money Laundering – 10 years on, what do you need to know today?
Webinar held on 13 June 2023
Recording of the webinar
Presentation
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.
About the presenter:
Tijana Misur 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.