GARY INTERVIEWED special guest in the OF INTEREST PODCAST (AML-CFT law 10 year retrospective) Recently, top NZ financial journalist Gareth Vaughan approached me about doing a 10 year retrospective look back at evolution of our AML-CFT law. To which I
The Association of Certified Anti-Money Laundering Specialists (ACAMS) Australasian Chapter each year partners with the New Zealand Police Financial Intelligence Unit to organise New Zealand's premier anti-financial crime conference. Held at Te Papa Tongarewa, National Museum of NZ, Wellington, Gary
CoFI rules (the new "Conduct of Financial Institutions" law and licensing regime) will affect over 100 registered banks, licensed insurers, and licensed non-bank deposit takers (e.g. credit unions and some finance company lenders) who operate in or through New Zealand.