Financial Crime Archives

New Zealand Police Financial Intelligence Unit 2023 annual conference (ACAMS JV) – dates & details

admin September 8, 2023September 12, 2023 Presentations

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

Beneficial Owner Registers proposed by Govt, Gary interviewed, NZ Herald

admin March 25, 2022August 31, 2022 Articles, Media

Unintended consequences? Public ownership register 'errs on side of transparency' - Minister (NZ Herald) Interview/article – published in the NZ Herald (largest circulation newspaper in New Zealand) by Matt Nippert senior journalist Print edition Wednesday, 23rd March 2022 Gary Hughes

The big AML Interview: David Lewis FATF Exec. Secretary at NZ Police conference Oct 2021

admin October 30, 2021August 31, 2022 Presentations

David Lewis of the FATF in conversation with Gary Hughes, at NZ FIU conference 2021. The NZ Police Financial Intelligence Unit (FIU) annual conference is probably the largest financial crime event in New Zealand or Australia (450+ attendees over 2.5 days)

Revisiting the Panama Papers – a financial crime watershed

admin December 2, 2019August 31, 2022 Media, Presentations

Winter's new documentary film, The Panama Papers. Gary joined the ANZ Bank's head of financial crime, and Radio NZ's chief business editor, to discuss and highlight the themes on a panel after the premiere showing. When a treasure trove of

Dates for 2019’s leading financial crime conference – ACAMS with NZ Police

admin May 30, 2019August 31, 2022 Articles

The Association of Certified Anti-Money Laundering Specialists (ACAMS) is now into into its 7th year as joint venture partner with the New Zealand Police Financial Intelligence Unit, organising this major conference at Te Papa, Wellington. Gary will again act as