Beyond AML - Addressing Counter Terrorism and Proliferation Financing Risks
1 CPD Hour
Description
Understand your obligations beyond anti-money laundering as we unpack New Zealand’s latest terrorism financing risks and learn how to stay compliant while contributing to national security.
Terrorism and proliferation financing remain under-recognised threats within the AML/CFT landscape, yet they are increasingly in the spotlight for both regulators and reporting entities. In 2024, the Department of Internal Affairs (DIA) released a revised Terrorism Financing Risk Summary, highlighting how New Zealand reporting entities may be exposed to terrorism and proliferation financing risks, and setting out clear expectations under the AML/CFT Act and the latest Programme Guideline release. The FIU additionally released the National Risk Assessment which considers New Zealand’s exposure to terrorism and proliferation financing.
Join our webinar on 30th July, 2:30pm, where you will learn how to navigate this complex area to ensure your practice is not only compliant, but actively contributing to New Zealand’s counter-terrorism efforts.
In this webinar you will learn:
- How terrorism and proliferation financing fit into the AML/CFT framework in New Zealand
- Key legislation, regulatory expectations, and 2024 & 2025 updates from the DIA and FIU.
- How to identify terrorism and proliferation financing risks and red flags for professional services
- Practical steps to implement controls and meet your reporting obligations
This webinar is hosted by AML Solutions and is suitable for AML/CFT Compliance Officers, Compliance Staff, and Senior Leaders.
LEARNING OUTCOMES
- How terrorism and proliferation financing fit into the AML/CFT framework in New Zealand
- Key legislation, regulatory expectations, and 2024 & 2025 updates from the DIA and FIU.
- How to identify terrorism and proliferation financing risks and red flags for professional services
- Practical steps to implement controls and meet your reporting obligations
SUITED TO
Compliance officers, compliance staff, and senior leaders.
PRESENTER
Tijana Misur, Head of Audit & Consulting, AML Solutions
Tijana is a CAMS-Audit certified AML/CFT professional with extensive experience providing both Audit and Consultancy services to hundreds of New Zealand, Australian and Pacific Island reporting entities. Tijana is Head of Consulting & Audit and is supported by a team of consultants who assist reporting entities across all AML sectors with the development of their AML Compliance Programmes, AML Audits, and Training. Tijana and her team’s focus is to provide practical guidance and expertise gained by observing trends and assisting over 2,000 clients with their AML/CFT obligations. Tijana is a Chartered Accountant and gained her Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016, and the CAMS-Audit advanced certification in 2018.