Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand
We often get caught up in the daily grind of financial advising and don’t find time to think about how we could be better advisers or FAP business owners. Change is always happening, especially with technology, products, and regulations, which can be exhausting and distracting. Staying laser-focused on your main goals will determine whether 2025 […]
This webinar will provide a focused overview of Customer-Specific Risk Assessment under the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. This is a new regulatory requirement taking effect from 1 June 2025, and reporting entities must be ready to implement individualised risk profiling for all customers.
