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home | My IIA | presentations
3 May 2019
IIA NZ Topic: Everything you wanted to know about AML
Presented by Bernie McKendrey
It is likely that money laundering is currently going undetected in New Zealand. Money laundering is the method by which people disguise the illegal origins of the proceeds of crime, and protect and enjoy their assets. Learn how you can detect AML activity, what do you do, who do you report it to, and what are your professional responsibilities.
Download the presentation here