Anti-Money Laundering News and Insights

Every year the AML Summit brings together New Zealand's AML/CFT professionals, experts, and industry leaders. We were there in the thick of it, and have pulled together some of the highlights from the two days. See our recap of the event, below.

You have to do AML — but it doesn't have to take your whole day. Read our 4 top tips for managing your AML/CFT programme better.

1. Get the business working as a team

Your frontline staff, compliance team, and management must work together as a team to meet the business AML obligations.