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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 I: (3) Customer Due Diligence (On Demand)

Simply stated, the more you know about your client and how they operate, the more likely it is you will be able to readily identify when something doesn’t add up. This session looks at the timing of CDD, and discusses how you can incorporate this into your practice’s operating procedures, as well as the three types of due diligence.

Presenters: Fiona Hall, Barrister and Solicitor; Vincent McCartney, Verifi Identity Services
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

The AML/CFT Toolkit Series I: (2) Risk Assessments (On Demand)

While there will be commonality of risk among many legal practices, fundamentally no two practices are the same, and to date the supervisors have stressed the importance of ensuring that risk assessments are sufficiently particularised to each individual reporting entity’s business, taking into account their client (customer) base and range of services.

Presenters: Fiona Hall, Barrister and Solicitor
Recorded Seminar CPD1.5hrs
Members $115.00
Non-members $165.00
Group pricing available

The AML/CFT Toolkit Series I: (1) The Role of the Compliance Officer (On Demand)

Each reporting entity is required to designate an AML/CFT Compliance Officer to administer and maintain its AML/CFT programme. The extent of the role will depend on how each practice establishes its compliance framework, but the appointment does need to be carefully considered in terms of both responsibilities and liabilities.

Presenters: Fiona Hall, Barrister and Solicitor; AML Solutions Limited; Richard Manthel AML Solutions Limited
Recorded Seminar CPD1.5hrs
Members $115.00
Non-members $165.00
Group pricing available

CLS: The Contract and Commercial Law Act 2017 – Old Friends in New Guises (On Demand)

The Contract and Commercial Law Act 2017 (Act) repackages and updates 11 pieces of legislation, including the Contractual Remedies Act 1979, Illegal Contracts Act 1970 and Sale of Goods Act 1908. Guidance about its contents and effect, for lawyers and their clients, will be invaluable, particularly so as the legislation potentially affects all contracts.

Presenters: Mike French, Senior Law Academic – Law School AUT; Kelly McFadzien, Partner, Chapman Tripp | Chair: Geoff Hardy, Partner, Martelli McKegg.
Recorded Seminar CPD2hrs
Members $140.00
Non-members $200.00
Group pricing available

CPD On Demand Package 2017: Intellectual Property Law

Demystifying the Cloud: What It Means to You and Your Clients Royalty Clauses: Finding the Winning Formula Finding Your Place in the World: Geographical Indications for Wine (Spirits and Other Products) Coffee Doesn't Scale! How Lawyers Can Use Digital Marketing to Win New Clients Employment and Privacy: Easing the Relationship Commercial Law Series: Understanding Peer-to-Peer Lending: Information & Insights

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

CPD On Demand Package 2017: Property Law #1

Property Law Half-Day Conference - Topic One: End of Lease Obligations: Don’t Be Caught Out! To Pay or Not to Pay? Practical Guidance on the Residential Land Withholding Tax Assisting First-Time Home Buyers: Exploring the Options The ADLSI/REINZ Agreement for Sale and Purchase of Real Estate 9th ed 2012 (3) - Charting Recent Changes Property Law Half-Day Conference - Topic Two: The Keys to Unlocking Landlocked Land

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

CPD On Demand Package 2017: Property Law #2

Property Law Pot Pourri 2016 Property Law Half-Day Conference - Topic Two: The Keys to Unlocking Landlocked Land Avoiding the Rocks: Advising Overseas Clients on their Obligations under the Overseas Investment Act Property Law Half-Day Conference - Topic Three: Tenancy in Relation to Sale and Purchase Agreements Coffee Doesn't Scale! How Lawyers Can Use Digital Marketing to Win New Clients

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

CPD On Demand Package 2015: Commercial Law

On Demand Package : Uncle Sam Comes to Town – FATCA and the New Tax Obligations for Lawyers and their Clients; Introducing the ADLSI Companies Suite Precedents I: The Shareholder’s Agreement; Using Competitors’ Brands – An Update on AdWords and Comparative Advantage; Commercial Law Series: Navigating Shareholder Disputes; Commercial Law Series: Major Transactions; Value Billing – An Holistic Approach to Fee Setting; Plain English for Lawyers

Presenters:
Recorded Webinar CPD7hrs
Members $290.00
Non-members $350.00
Group pricing available

CPD On Demand Package 2015: Property Law

On Demand Package : The Revised ADLSI Commercial Deed of Lease – Using the Standard Form to Best Effect; Commercial Leasing – Emerging Trends & Risks; Interpreting Land Transfer Documents: Contracts, Registers and Third Parties; Unit Titles Unleashed; Pitfalls Around Trsutees Execution of Contracts: Cases and Practical advice; The ABC of GST in Revised Standard Forms

Presenters:
Recorded Webinar CPD7hrs
Members $290.00
Non-members $350.00
Group pricing available

CPD On Demand Package 2015: Trusts, Wills and Estates Law

On Demand Package : Retirement Villages Refresher – Getting it Right for Residents and Operators; Navigating the Shoals: Client Care & Capacity for the Potentially Vulnerable Client; Pitfalls Around Trustees’ Execution of Contracts: Cases and Practical Advice; Effective Dispute Resolution; Probate & Administration Matters!

Presenters:
Recorded Webinar CPD7hrs
Members $290.00
Non-members $350.00
Group pricing available

CPD On Demand Package 2015: General Practitioner's Toolkit

On Demand Package : Probate and Administration Matters!; Conveyancing Pot Pourri II (2013); Probate and Administration Matters!; Introducing the ADLSI Companies Suite Precedents I: The Shareholders’ Agreement; Pitfalls Around Trustees’ Execution of Contracts: Cases and Practical Advice; Value Billing – An Holistic Approach to Fee Setting; Communicating Effectively with Clients

Presenters:
Recorded Webinar CPD7hrs
Members $290.00
Non-members $350.00
Group pricing available