19 AML/CFT - Update for Accountants (Webinar Recording)
Prices NZD and ex GST - Broadcast date: 10 April 2019
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Product Description
AML/CFT update for Accountants
6 months into Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) for accountants, this webinar will provide an update on the following:
- Discussion of the main ‘pain points’ accountants are encountering.
- Recent guidance information issued by the DIA relating to captured activities.
- Resources CA ANZ have provided to assist members with compliance.
- Audit and Annual Reporting requirements
Upon satisfactory completion of this activity you will have an update of current interpretations and developments in the AML/CFT requirements for Accountants.
CPD Hours: 1.0
Suited to:
Any accountants that are captured as Reporting entities by Phase 2 of the AML/CFT Act.
Presenter:
Martyn Solomon, Crowe Horwath
Martyn Solomon, leads the AML/CFT advisory and audit teams at Crowe Horwath in New Zealand. He is a Certified Anti-Money Laundering Specialist (ACAMS certified) and has worked on a number of joint AML projects with our specialist US and UK AML/CFT teams.
Martyn also provides AML/CFT training webinars for CCH Learning and in 2018 presented a series of 5 AML/CFT training webinars on behalf of CA ANZ, providing advice to Chartered Accountants on practical implementation of the AML/CFT Act’s requirements and presented at the CA ANZ Auditor Conference in November providing guidance to other CA ANZ members on providing AML/CFT audit services.
He is recognised as a leader in this area was a member of the Chartered Accountants Australia and New Zealand (CA ANZ) working group for the accounting profession’s implementation of the AML/CFT Act.