7 September 2022

BNZ Biz Bites – Do you have client facing responsibilities?

Thank you to Bruce Horwood from 4S Consulting Ltd for delivering our September BNZ Biz Bites on AML/CFT reporting entities.

Topics included:

  • What to expect from your regulatory audit
  • Key failings of reporting entities
  • New regulations and developments
  • Preparing for a supervisory examination, and
  • Protecting your business.

Other Past Events