Alfred Street (University of Auckland Store)
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Aml / Cft In New Zealand : A Handbook For Lawyers And Accountants
Paperback Edition: 1
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.
Publisher : Wolters Kluwer NZ - CCH
Publication date : 2021-10-01
Subjects: Non-fiction, Business / Law