Month: July 2020

New Zealand DIA’s 5th AML court case sharpens the knife for individuals

admin July 16, 2020August 31, 2022 Articles, Media

New Zealand finally has new upgraded privacy and data protection laws, in the shape of the Privacy Act 2020. This arrives at a time when local and overseas firms are experiencing more cybercrime attacks every day and the risks of

What is the ideal regulatory design? Gary interviewed by Radio New Zealand on AML structure

admin July 12, 2020August 31, 2022 Articles, Media

Next year will see an important statutory review of the Anti-Money Laundering & Countering Financing of Terrorism Act 2009 take place. It is crucial that issues like the most efficient form of regulatory framework should be on the table for