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Agreement for Sale & Purchase - vendor warranties - Webinar PackagePublication Date: 13-Mar-2020Authors: Barbara McDermott, Gill Whinray |
NZ $179.00 | ||
Life After the Split - post-separation events - Webinar PackagePublication Date: 31-May-2013Author: Professor Bill Atkin |
NZ $121.00 |
Webinar Package includes:
Archive Presentation l Booklet l PowerPoint Presentation
Webinar Package Fee (incl GST)
Note: Access to the online files is via your "My CPD" page. If you would like to purchase multiple packages, please contact us here.
Webinar Archive Presentation
Presentation time: 90 minutesLawyers and conveyancers have needed to be compliant with the AML/CFT Act since 1 July 2018, and now need to be ready to file their first annual report with the Department of Internal Affairs.
This webinar will take a practical approach to preparation and filing of the annual report and to helping practitioners navigate key issues that are emerging, including interpreting “captured activities”, best practice with efficient and effective due diligence, audit requirements and investigations.
Topics covered will include:
Please contact us if you use a dial up internet connection.
Booklet
Authors: Henry Brandts-Giesen, Neil Russ
Published: 11 June 2019
Pages: 80
Introduction
This paper is intended to assist New Zealand lawyers with a new and important compliance obligation to assist in the detection and prevention of money laundering and terrorist financing. The obligations are onerous but they are manageable. The first stage in the compliance process is to understand the context. From there lawyers will hopefully realise that they are but one class of a wide group of professionals and businesses who are dealing with ensuring their businesses are compliant. The New Zealand Law Society (NZLS) is committed to guiding all lawyers through the transition and can draw on the experience and expertise of members and external specialists who are familiar with the issues and solutions.
The purpose of this paper is to provide an introduction to the basic concepts, general overview of the problems and processes and outline the various mechanisms for anti-money laundering (AML) and countering the financing of terrorism (CFT) in New Zealand, how AML and CFT legislation applies to lawyers and law firms, and an outline of other practical measures law firms can to take to manage risk.
PowerPoint Presentation
These are the slides included in the webinar presentation.