ARE YOU READY FOR 1ST OF JULY?
On 1 July 2018, lawyers and conveyancers will have new obligations as reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009. The new obligations under the AML/CFT Act reflect New Zealand’s commitment to international efforts to counter the impact that criminal activities and money laundering both locally and globally. Organisations affected by these new compliance requirements need to have the right strategies and tools in place to be future-ready. LexisNexis® has partnered with AML Accelerate to bring you a solution that will streamline your AML compliance efforts.
WHAT IS AML ACCELERATE?
AML Accelerate’s program is designed by experts to quickly guide you to compliance, and help your team implement your AML/CFT Program effectively and efficiently to reduce risk. The AML/CFT Program Manual was created with assistance from industry professionals, combining years of knowledge and practical experience into an easy-to-use platform. . It follows a structured approach to assessing Money Laundering and Terrorism Financing risk based on established frameworks and methodologies.
The key features of AML Accelerate include:
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