Description

Learn about the significant updates in AML/CFT programme guidance release and how this impacts professional services

The sector supervisors released an updated AML/CFT Programme Guideline that introduces significant changes relevant to all areas of compliance programmes for professional services.

It’s crucial for Compliance Officers and compliance staff to understand these updates and assess their implications for their compliance initiatives.

In this session, you will:

• get a comprehensive overview of the new guidance;
• learn about the key updates;
• discover their impact on law and accounting;
• and actionable steps you can take.

This webinar is hosted by AML Solutions and is suitable for AML/CFT Compliance Officers, Compliance Staff, and Trust Account / Finance Team members.

LEARNING OUTCOMES

Get a comprehensive overview of the new guidance;

• learn about the key updates;
• discover their impact on your business and sector;
• and actionable steps you can take

SUITED TO

Compliance Officers, Partners and Authors.

PRESENTER

Tijana Misur, Head of Consulting & Audit, AML Solutions

Tijana is a CAMS-Audit certified AML/CFT professional with extensive experience providing both Audit and Consultancy services to hundreds of New Zealand, Australian and Pacific Island reporting entities.

Tijana is Head of Consulting & Audit and is supported by a team of consultants who are assisting reporting entities across all AML sectors with the development of their AML Compliance Programmes, AML Audits, and Training. Tijana and her team’s focus is to provide practical guidance and expertise gained by observing trends and assisting over 2,000 clients with their AML/CFT obligations.

Tijana is a Chartered Accountant, and gained her Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016, and the CAMS-Audit advanced certification in 2018.