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Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand
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Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand
Mon-Fri: 8.30-500pm
Sat-Sun: Closed
Public holidays: Closed
PO Box 301426
Albany
Auckland 0752
New Zealand
Unit 4, Building E 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
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.