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PRODID:-//Tarawera Publishing//NONSGML kigkonsult.se iCalcreator 2.8//
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UID:event-1644
DTSTAMP:20140226T000000Z
DESCRIPTION:This new course covers the complex and highly regulated area of
  anti-money laundering. Failure to maintain effective AML/CFT schemes coul
 d result in substantial monetary penalties and reputational damage for aff
 ected reporting entities.\nCourse topics include:\n\nAML and CFT trends in
  the Asia Pacific\nOverview of the new legal framework\nReporting entities
  obligations under Section 5 of the Act\nRisk analysis\nCustomer due dilig
 ence\nSenior management responsibilities\nReporting requirements.\n\nThe c
 ourse is facilitated by Kerry Grass. She has 13 years experience in AML/CF
 T related roles.\n
DTSTART:20140226T000000Z
DTEND:20140226T000000Z
LOCATION:Auckland\, Auckland
SUMMARY:Anti-Money Laundering course
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