---
title: Anti-Money Laundering News and Insights | AMLHUB Blog | Andrew Freeman-Greene
description: Stay up-to-date with Anti-Money Laundering news and insights from New Zealand's AML experts. Learn more about the AML world with our blog.
---

# Anti-Money Laundering News and Insights

Stay up-to-date with Anti-Money Laundering news and insights from New Zealand's AML experts. Learn more about the ever-changing AML world, and get the latest tips on how you can manage your AML obligations.

Browse by

All AML AML/CFT AML Compliance Customer Due Diligence Annual Report News AML Audit AML Summit Audits Identity Verification Enhanced Due Diligence Guidance Update Individual Customer Risk-Rating Record Keeping Risk Assessments Supervisor Update Electronic Identity Verification RealMe Staff Training Suspicious Activity Training

## Posts by Andrew Freeman-Greene:

![What good AML training looks like for your staff](https://www.amlhub.co.nz/hubfs/STAFF-TRAINING.jpg)

[AML](https://www.amlhub.co.nz/blog/tag/aml) [AML/CFT](https://www.amlhub.co.nz/blog/tag/aml-cft) [Staff Training](https://www.amlhub.co.nz/blog/tag/staff-training)

Keep your staff up to speed with AML training

Staff training is one of the key requirements of an AML/CFT programme. It's important for your staff as it gives them the knowledge and skills they need to help your company meet its AML obligations.

![Are you outsourcing Customer Due Diligence? Read the guidance update.](https://www.amlhub.co.nz/hubfs/Unposed%20group%20of%20creative%20business%20people%20in%20an%20open%20concept%20office%20brainstorming%20their%20next%20project..jpeg)

[Customer Due Diligence](https://www.amlhub.co.nz/blog/tag/customer-due-diligence) [Guidance Update](https://www.amlhub.co.nz/blog/tag/guidance-update)

## New Zealand Supervisors issue a reminder for outsourcing Customer Due Diligence to third parties.

The Financial Markets Authority and Department of Internal Affairs [released updated guidance](https://www.dia.govt.nz/aml-cft-outsourcing-customer-due-diligence) on outsourcing Customer Due Diligence that reiterates a very important message for anyone using third parties to manage it.

![How to speed up your identity verification process.](https://www.amlhub.co.nz/hubfs/woman-on-laptop-blog2.jpg)

[Identity Verification](https://www.amlhub.co.nz/blog/tag/identity-verification) [RealMe](https://www.amlhub.co.nz/blog/tag/realme)

## Learn how RealMe® identity verification makes customer onboarding quick.

Verifying your customer’s identity is a process. Sometimes it’s simple. Often, it’s not. But we can all agree we want it to be quick.

![We joined 400+ AML/CFT professionals at the AML SUMMIT 2023](https://www.amlhub.co.nz/hubfs/NZ%20Police%20at%20AML%20SUMMIT.jpg)

[AML/CFT](https://www.amlhub.co.nz/blog/tag/aml-cft) [AML Summit](https://www.amlhub.co.nz/blog/tag/aml-summit)

As sponsor of the AML SUMMIT, we joined 400+ AML/CFT professionals live and online at the two-day conference.

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