[On-demand Webinar]

How to Win at AML Compliance:
Top tips for audits and training

Getting your AML compliance right can be a challenge.

Here are practical ways to make it easier for you.


Watch the webinar to learn:

  • a practical deep dive into preparing for your AML audit
  • real-world auditing mistake analysis and reviews
  • a framework for ensuring your staff is fully trained in accordance with the AML/CFT Act.
 
 
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Akash Khushal - One AML 

AKASH KUSHAL
Director
ONE AML

Akash leads One AML, drawing on his previous consulting experiences at Deloitte NZ and PwC UK, where he worked on multiple AML/CFT advisory engagements for banks and large financial services firms.

Emma Senior - Alpha AML

EMMA SENIOR
Co-Founder & Managing Director
ALPHA AML TRAINING

Emma is the co-founder of Alpha AML Training and combines her past experience in the legal sector for Baldwins, and in the online education industry for Unfiltered, to uniquely, easily and effectively train staff in AML processes.

Meeka Vercruyssen - First AML

MEEKA VERCRUYSSEN
Senior Tech Ops Analyst
FIRST AML

Meeka works with First AML’s global client base to ensure best practices in all things CDD. This experience, along with her previous role at BNZ, helps her help clients with their AML delivery requirements and address common CDD related mistakes.