Interactive Video
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Interview Series: Gary Hughes, Partner, Wilson Harle
In this video, Gary Hughes, Partner at leading NZ firm, Wilson Harle, discusses the effectiveness of AML/CFT legislation in New Zealand and the issues NZ business are facing in light of their new obligations.
Part 1: How effective is the AML/CFT legislation?
Length: 2:11
Part 2: Will the New Zealand AML/CFT legislation become a model for the wider Pacific region?
Length: 2:09
Part 3: With technology creating new ways of doing business, what are the associated AML risks?
Length: 1:30
Webinar: Understanding the impact of the FATF Revised recommendations on Local Anti-Money Laundering Regulations
Length: 60:00
Updated: 10th September, 2012
Lexis Diligence Overview
Discover an overview of the Lexis Diligence service
Length: 09:54
Updated: 24 May, 2012