AML/CFT for Trusts - What’s Changed and How to Manage It - 11 November 2025 (On Demand)
1.5 CPD Hours
Description
Stay ahead of evolving trust obligations—join our practical webinar to unpack the latest changes and discover effective AML/CFT management strategies for family trusts. A practical session covering what’s changed, what’s required, and how to manage it effectively.
The requirements of effective and compliant trust administration are continuing to evolve. However, there is some respite as the requirements for trustees of family trusts have been relaxed with the goal of making AML/CFT compliance simpler, particularly around property transactions.
We’ll discuss the changes to trusts and how it impacts your AML/CFT management.
In this session, you will learn:
- Trustee record keeping and reporting obligations
- Appropriate trust governance
- Communicating with beneficiaries
- AML/CFT onboarding for trusts procedure
- Common issues between trust management and AML/CFT
- Practical solutions
This webinar is hosted by AML Solutions and Vicki Ammundsen Law, and is ideal for Partners, Practitioners, AML/CFT Compliance Officers, and compliance team members.
ORIGINAL BROADCAST DATE
11 November 2025
LEARNING OUTCOMES
- The most frequently identified AML compliance gaps in law and accounting firms
- The underlying causes of these issues
- Practical strategies to prevent them in your firm
SUITED TO
Compliance officers, compliance staff, and senior leaders.
PRESENTERS
Tijana Misur, Head of Consulting & Audit, CAMS-Audit, CA, BCOM, BHS, 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.
Vicki Ammundsen, Director, Vicki Ammundsen Trust Law
Vicki is a director at Vicki Ammundsen Trust Law. Vicki's approach to trust law is practical but also grounded in a good understanding of trust law principles, related legislation, and case law. As the author of a number of texts including Taxation of Trusts, the Trustee's Handbook and Trustee Liability, Vicki is well placed to provide advice on all areas of trust law.