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WHO SHOULD WATCH. 
  • Director
  • Senior Managers
  • Compliance Team
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 57 minutes

UpSkill Insights with Rachael Reed, KC.

Course overview.
In 2021, the Financial Action Task Force assessed New Zealand’s AML/CFT framework and identified a lack of sufficient enforcement action by Sector Supervisors. 

In this course, Rachael, a leading King’s Counsel, shares insights into who is liable under the AML/CFT Act, the penalties involved, and the current state of enforcement action in New Zealand.  Drawing on her observations from recent cases, she also discusses the regulatory obligations that are being focused on, providing practical guidance to help businesses navigate this complex compliance environment.
LEARNING OUTCOMES. 
  • Who is liable under the AML/CFT Act.
  • The penalties under the AML/CFT Act.
  • The level of enforcement action in New Zealand.
  • Rachael’s observations from the recent enforcement action that has been taken.
  • The regulatory obligations that are being on by regulators.
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