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AML’s easy – said no one ever!

But maybe we are making it harder on ourselves than it needs to be.  It doesn’t help having the big penalties weight of the supervisors on our backs and the unclear interpretations of the legislation and guidance.  However, if we take a step back and ask ourselve...
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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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AMLAML/CFTcomplianceAML AuditsAnti-money LaunderingauditsCompliance programmeDIA GuidelinesKeep our money cleanmoney launderingriskrisk assessment
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