AML Summit 2019 | AML Solutions | 25 March 2019 | SkyCity Convention Centre, 88 Federal St, Auckland, 1010, New Zealand

This conference is designed for Senior Managers, Compliance Officers and AML professionals. The annual Summit is an opportunity for all reporting entities to engage with AML experts and Supervisors, and discuss the recent change to the AML/CFT legislation, regulations, obligations and Supervisor guidance.
Highlights of the Summit will include international keynote speakers, insights from the Supervisors, case studies presented by the FIU, a panel of experts from reporting entities around New Zealand and presentations from foremost AML experts. The goal of the Summit is to enhance reporting entities AML/CFT understandings through practical learnings and good interaction with speakers and experts.
Come along to listen to our presenters, network with leaders in the field, record your CPD hours, and learn practical and engaging insights from the experts working exclusively in this field.

2019 Speakers

Will Fitzgibbon
Senior reporter, International Consortium of Investigative Journalists

Damian Henry
Team leader, Reserve Bank of New Zealand’s AML/CFT

Brandt Botha
Principal Adviser, FMA

Andrew Holmes
Operations Manager, DIA AML Group

Andrew Hill
Police lead, AML/CFT

Mae Newey
Co-Ordinator, New Zealand’s Mutual Evaluation

Tijana Misur
Senior auditor, AML Solutions

Claire Piper
Director, Fiducia

Fiona Hall
Commerce Commission and as the AML Compliance Officer, Large national company

Sam Bassett
Business Services Partner, Moore Stephens Markhams Aucklan

Lyn Beere
Sales Manager, Wellington and Auckland

Tim Wilson
TV reporter, radio host

2019 Sponsors

• Vix Verify
• Jade
• CloudCheck
• Murray-Waldren Consulting
• ICA