14-15 September 2016:
ACAMS, the Association of Certified Anti-Money Laundering Specialists, is for a third year partnering with the New Zealand Police Financial Intelligence Unit to present a major 2-day conference at Te Papa, Wellington.
Gary is delighted to again co-chair on behalf of ACAMS the largest financial crime conference in Australasia. The programme will bring compliance, legal and government agency teams together to learn from top quality international and domestic speakers. Our joint venture to produce the conference embodies the theme of 2016’s event – “Private Sector Engagement/Partnership” – meaning business working alongside law enforcement agencies in relation to financial crime.
ACAMS/NZ Police – Financial Crime Conference September 2016