AML Summit 2020

The annual AML Summit will be hosted across two days, combining both expertise from influential leaders in the AML community and key government officials.

The first day on Thursday 30th April highlights the latest expectations, guidance and developments involving attendees in real-world discussions on critical topics surrounding AML/CFT Legislation.
Discover practical insights on AML/CFT compliance on the second day, Friday 1st May. This day will highlight common AML issues seen by AML auditors and consultants, and discuss AML guidance to assist you with day to day complexities faced in your AML regime. 

You can find the full list of topics that will be covered by clicking the link to our website below and going to the ‘Agenda’ tab. Conference details are continuously being updated on the AML Summit website as we add additional speakers and topics. 

A Networking Function will be held at the end of the first day and will provide a further opportunity to network with AML professionals. The function is held from 5-7 pm.

VENUE: Pullman Auckland

For more information go to: https://amlsummit.co.nz/