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The AML/CFT Toolkit Series II: (3) Special Issues (On Demand)

It is very likely that practitioners will have numerous questions regarding aspects of the AML/CFT legislation and how to deal with practical issues arising from it.

Presenters: Fiona Hall, Barrister and Solicitor; Tiffany Ryan, Head of Financial Crime and Security Services, Westpac New Zealand; Bridgette White, Senior Associate, Buddle Findlay
Recorded Seminar CPD1.5hrs
Members $115.00
Non-members $165.00
Group pricing available

CPD On Demand Legal Executive Package 2018: Unit Titles

Includes: Governance and Best Practice Tips for Bodies Corporate | Bodies Corporate at War: Dealing with Factions and Dysfunction | Levy Collection and the Use of Funds | Remediation Schemes I: Go to Whoa | Remediation Schemes II: Issues and Alternatives Recent Changes to the Unit Titles Act and Regulations: A Timeous Update

Presenters:
Recorded Webinar CPD4.75hrs
Members $220.00
Non-members $260.00
Group pricing available

The AML/CFT Toolkit Series II: (2) goAML Reporting (On Demand)

goAML is the prescribed method by which reporting entities submit Suspicious Activity Reports (SARs) and Prescribed Transaction Reports (PTRs) to the Financial Intelligence Unit (FIU). It is essential for reporting entities to understand when the obligation to file an SAR or a PTR arises, how long they have to manage the process, and the information that they will need to collect, as there are mandatory data requirements

Presenters: Fiona Hall, Barrister and Solicitor; Carolyn Cody, Training, Liaison & Compliance Manager, Financial Intelligence Unit
Recorded Seminar CPD1.5hrs
Members $115.00
Non-members $165.00
Group pricing available

The AML/CFT Toolkit Series II: (1) Audits and Assurance (On Demand)

This session looks more specifically at your obligations to internally monitor your compliance programme and the importance of internal auditing and assurance processes. It also addresses external auditing requirements, including choosing an auditor, preparing for an audit and what to expect, reviewing your audit and establishing a remedial plan where necessary.

Presenters: Fiona Hall, Barrister and Solicitor; Jeanette Kreft, Managing Director, The Compliance Company 
Recorded Seminar CPD1.5hrs
Members $115.00
Non-members $165.00
Group pricing available

CPD On Demand Package 2018: Property Law #1

CPD Package: More than Just Fresh Air: Air Rights and their Uses | Settlements: The Best Laid Plans | Beyond a Moiety – Court Ordered Division of Property under the PLA 2007 | The Reasonable Landlord: Consenting to Assignments, Alterations and Change of Use | GST for Property Lawyers: Taking the stress out of GST | Recent Changes to the Unit Titles Act and Regulations: A Timeous Update | Key Income Tax Considerations for Property Lawyers Following the Bright-line

Presenters:
Recorded Webinar CPD6hrs
Members $290.00
Non-members $350.00
Group pricing available

CPD On Demand Package 2018: Property Law #2

CPD Package: More than Just Fresh Air: Air Rights and their Uses | Beyond a Moiety – Court Ordered Division of Property under the PLA 2007 | Governance and Best Practice Tips for Bodies Corporate | Bodies Corporate at War: Dealing with Factions and Dysfunction | Levy Collection and the Use of Funds | Recent Changes to the Unit Titles Act and Regulations: A Timeous Update | Key Income Tax Considerations for Property Lawyers Following the Bright-line

Presenters:
Recorded Webinar CPD6hrs
Members $290.00
Non-members $350.00
Group pricing available

CPD On Demand Package 2018: Unit Titles

Governance and Best Practice Tips for Bodies Corporate Bodies Corporate at War: Dealing with Factions and Dysfunction Levy Collection and the Use of Funds Remediation Schemes I: Go to Whoa Remediation Schemes II: Issues and Alternatives Recent Changes to the Unit Titles Act and Regulations: A Timeous Update GST for Property Lawyers: Taking the stress out of GST Key Income Tax Considerations for Property Lawyers Following the Bright-line

Presenters:
Recorded Webinar CPD6hrs
Members $290.00
Non-members $350.00
Group pricing available