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...
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...