AML / CFT in New Zealand : A Handbook for Lawyers and Accountants

This book sets out the law and practice relating to AML/CFT issues, including the international context of the legislation, key risk issues to be considered, a framework for compliance, topical issues, due diligence and audit strategies, and legal issues arising from the AML regime.

The guide includes:

• Undertaking a risk assessment for your organisation
• Establishing an effective and appropriate compliance programme
• Customer due diligence issues
• Specific risk issues, including PEPs, PTRs, SARs, record keeping and audits
• Cost saving strategies, including systems integration and training tools.