AML Summit 2023 | AML Solutions | 10 May 2023 | Auckland War Memorial Museum, Parnell, Auckland 1010, New Zealand
Venue
Auckland War Memorial Museum
Auckland War Memorial Museum, Parnell, Auckland 1010, New Zealand
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| Event Date |
Thu May 11 NZST - Fri May 12 NZST (over 1 year ago)
In your timezone (EST): Wed May 10 8:00am - Thu May 11 8:00am |
| Location |
Auckland War Memorial Museum
Parnell, Auckland 1010, New Zealand |
| Region | APAC |
Details
The conference is designed for AML Compliance Officers, Managers, and their staff. It is a practical conference addressing common issues, guidance, and difficult AML problems. Listen to presentations from AML Supervisors, Financial Intelligence Unit (FIU), and industry experts.
This annual conference was established to bring together AML professionals while educating them in all things AML.
Attendees will have the opportunity to connect with key industry players as well as peers from all over the country tasked with carrying out the same AML obligations.
The presenters and workshop facilitators are all expert AML/CFT practitioners and represent involvement from the NZ AML/CFT Supervisors, NZ Police, Ministry of Justice, and local AML/CFT industry experts.
Speakers
2023 Speakers
Alix Boberg
Partner, Bell Gully
Andrew Hill
Terrorism and Law Enforcement Stewardship Policy Team, Ministry of Justice
Andrew Holmes
Deputy Director Operations, AML Group, Department of Internal Affairs
Brandon Stanaway
Risk and Compliance Manager, Fisher Funds
Brandt Botha
Principal Adviser, Supervision, Financial Markets Authority
Christiaan Barnard
Detective Inspector, FIU
Damian Henry
Manager, Reserve Bank of New Zealand
Fiona Hall
Practitioner, Fiona Hall Law
Giulia Dondoli
Senior Consultant, AML Solutions
Jan Zawadzki
Chief Technology Officer, AMLHUB
Martin Dilly
Director, MD/AML
Oleksiy Feshchenko
Advisor, Cybercrime & Cryptocurrency, UN Office on Drugs & Crime
Philipp Amann
Former Head of Strategy, European Cybercrime Centre
Richard Manthel
CEO and Director, AML Solutions
Royden McGee
Head of AML/CFT Services, Strategi
Tijana Misur
Head of Delivery, AML Solutions
Tim Goodrick
Director of Forensics, KPMG
Tim Waldron
Manager, Department of Internal Affairs
Vincent McCartney
Managing Director, Verifi Identity Services
Terry Williams
Master of Ceremonies
Sponsors & Partners
2023 Sponsors
PLATINUM SPONSOR:
• Cloudcheck
GOLD SPONSORS:
• Strategi
• AMLHUB
SILVER SPONSOR:
• CAS 360
NETWORKING DRINKS SPONSOR:
• ACAMS