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October Dirt

November 5, 2019
It has been a busy month with the FIU and ACAMS NZ Conference in Wellington at the start of October and a pick-up of audit enquires and jobs.  Key DIA takeaway from the conference was: “If you think compliance is expensive, try non-compliance” Essentially the regime...
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Covid-19 risks

Well 2020 started fine then took a tumble with Covid-19.  it would be easy to put AML/CFT to one side with the different levels of lockdown interrupting travel and businesses.  Surely even the crims would take a break, right? Unfortunately not, Covid-19 has created...
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AMLAML/CFTcomplianceriskAML AuditsAML risksAnti-money LaunderingauditsCompliance programmeCovid-19DIA GuidelinesKeep our money cleanmoney launderingrisk assessment
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