Police FIU

New Zealand’s leading financial crime conference is going ahead – dates for ACAMS & Police FIU conference 2020

admin September 11, 2020September 11, 2020 Articles

Despite every crazy scenario 2020 has thrown up, NZ’s biggest AML and Financial Crime conference event powers ahead. The New Zealand Police Financial Intelligence Unit (FIU) together with ACAMS (Association of Certified Anti-Money Laundering Specialists) organises this major conference at

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

admin May 30, 2019June 30, 2020 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