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PRODID:-//Tarawera Publishing//NONSGML kigkonsult.se iCalcreator 2.8//
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DTSTAMP:20140313T000000Z
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\n    AML and CFT trend
 s in the Asia Pacific\n    Overview of the new legal framework\n    Report
 ing entities obligations under Section 5 of the Act\n    Risk analysis\n  
   Customer due diligence\n    Senior management responsibilities\n    Repo
 rting requirements.\n\nThe course is facilitated by Kerry Grass. She has 1
 3 years experience in AML/CFT related roles.\n
DTSTART:20140313T000000Z
DTEND:20140313T000000Z
LOCATION:Wellington\, Wellington
SUMMARY:Anti-Money Laundering update
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