Financial Intelligence Unit NZ

New Zealand's agency tasked with managing financial intelligence in support of money laundering and terrorist financing investigations. Call 111 in emergencies

[Financial Intelligence Unit NZ @NZFIU]

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

[Financial Intelligence Unit NZ @NZFIU]

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

[Financial Intelligence Unit NZ @NZFIU]

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

[Financial Intelligence Unit NZ @NZFIU]

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

[Financial Intelligence Unit NZ @NZFIU]

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

[Financial Intelligence Unit NZ @NZFIU]

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

[Financial Intelligence Unit NZ @NZFIU]

John Nash from @NZInlandRevenue presents on the growing trend of electronic sales suppression #aml #taxevasion #nzfiu

[Financial Intelligence Unit NZ @NZFIU]

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

[Financial Intelligence Unit NZ @NZFIU]

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

[Financial Intelligence Unit NZ @NZFIU]

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.

[Financial Intelligence Unit NZ @NZFIU]

🚨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

[AUSTRAC @AUSTRAC]

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

[Financial Intelligence Unit NZ @NZFIU]

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

[Financial Intelligence Unit NZ @NZFIU]

The day finished with a Sector Supervisor update from @ReserveBankofNZ, Department of Internal Affairs, and the @FMAmedia on topics of interest to the NZ reporting entities #nzfiu #aml #cft #cpf #sanctions

[Financial Intelligence Unit NZ @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

[Financial Intelligence Unit NZ @NZFIU]

Just before lunch we heard from Paul Marsick from @TSB_NZ, Kaz Le Quesne from @KiwibankNZ, and Clive Pedersen from @heartlandbank_ on advancements in digital onboarding #nzfiu #compliance

[Financial Intelligence Unit NZ @NZFIU]

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

[Financial Intelligence Unit NZ @NZFIU]

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

[Financial Intelligence Unit NZ @NZFIU]

Day 2 of the #aml #cft conference jointly hosted by @ACAMS_AML and #nzfiu kicked off today with a presentation from the former Trade Minister and Ambassador to the USA @Hon_TimGroser who focussed on the #WarInUkraine and #sanctions

[Financial Intelligence Unit NZ @NZFIU]

@ElleyParkes and @SyntecheC from @ECPAT_NZ finished the day with a presentation about the horror of #sextrafficking in Aotearoa New Zealand