New Zealand's agency tasked with managing financial intelligence in support of money laundering and terrorist financing investigations. Call 111 in emergencies
The final international session of the conference was panel with Lindsey Riley and Pete Maydon of @HMRCgovuk talked through the UK’s Economic Crime & Transparency efforts #nzfiu#aml#cft
After lunch was the Sector Supervisor session where the DIA, @ReserveBankofNZ, and @FMAmedia provided a summary of their workshops with reporting entities from money and fielded a range of questions. #nzfiu#aml#cft
Our next international keynote speaker was Alan Ketley of the Wolfsberg Group videoed in from New Jersey to talk about a range of challenges facing banks in their efforts to identify money laundering #wolfsberggroup#nzfiu#all#cft
It’s the second day of the @ACAMS_AML#NZFIU Conference in Wellington. This morning was a key note address from our colleagues at @AUSTRAC on risk, regulation, and partnerships in priority sectors in Australia #aml#cft
The last session of the day was a panel hosted by Gary Hughes of Brittomart Chambers with Ed Kitt from the High Commission in Canberra @ukinaustralia and Andy Watson of the UK’s @TheFCA discussing #gatekeeper supervision. #nzfiu#aml#cft
The Road to Perpetual #KYC was the topic of a panel this afternoon chaired by Chris Faherty of @KordaMentha with panel members Joanne Proud of @MUFGEMEA, financial crime expert Edward Clark, and Gavin Coles of Kasker Consulting #nzfiu#aml#cft
Before lunch Andrew Hill from the @justicenzgovt and Christiaan Barnard from @nzpolice provides an update on the #AML#CFT Statutory Review and the amendments from the Criminal Activity Intervention Legislation #nzfiu#aml#cft
After morning tea there was the first international key note speaker with the manager of the Regional Support Unit from @FINTRAC_Canada presenting on the public private partnership behind Project Protect which focussed on #HumanTrafficking
The @ACAMS_AML@nzpolice#FIU#AML#CFT conference started today in Wellington with an opening panel with the Head of Sanctions from @MFATNZ, Gail Carter from @KordaMentha and Brad Nichols from @PayPalAU on the topic of the rapid evolution of sanctions.
🚨We are recruiting! If you have intelligence or financial crime experience then check out our FIU Supervisor vacancy! #aml#cft#recruiting ➡️➡️➡️ https://t.co/ipX1j7uO1J
The first in person conference of the Pacific Financial Intelligence Community (PFIC) will wrap up today in Port Moresby, bringing together financial intelligence agencies from across the region to combat money laundering. Read more: https://t.co/9yS3m3dJh1
Day One of the Pacific Financial Intelligence Community (#PFIC) Plenary is happening today in Port Moresby with 14 delegations in attendance. Thank you @BankofPNG#FASU for hosting and to @AUSTRAC for co-chairing. #aml#cft#nzfiu
@WWFNewZealand Bubba Cook and @acamsaustralasia Todd Harland (@allfinanztodd) presented on illegal wildlife trafficking with a focus on fisheries crimes and quota abuses #nzfiu#aml
When the House Doesn’t Win was a presentation from Alice Saveneh-Murray and Rachel Waldren who provided insights into the #casino and #gaming industry @KordaMentha#nzfiu#aml
Our second keynote speaker of the day was @IZnotina former head of the #FIULatvia who gave a compelling account of a small nation on the doorstep of Russia #aml#cft#nzfiu