Chartered Accountants are well positioned to undertake independent audits as required by AML/CFT Act. This package aims to equip attendees with the relevant knowledge to undertake independent audit of an entity’s AML/CFT Programme and Risk Assessment.
Featuring the AML/CFT Webinar for Auditors Series as well as curated courses, this package provides the essential knowledge you need to expand your knowledge of the AML/CFT Act in order to undertake AML audits.
Hear from Anti-Money Laundering Specialist on the requirements of the Act and the Assurance standards required when conducting and AML/CFT audit. Get an opportunity to hear from experts from CA ANZ, Ministry of justice, the Financial Intelligence Unit of the NZ Police and the Department of Internal Affairs speak to the new requirements and how organisations can ensure compliance with the act.
Note- In accordance with the NZICA Rules members must be CPP holders to undertake AML audits as it is a statutory assurance engagement.
This package will enable you to undertake AML /CFT audits with a greater understanding of the requirements of the Act and the Assurance standards required when conducting and AML/CFT audit.
Topic: Audit & Assurance
Sub-Topic: Auditor Liability
Format: Recorded Webinar
Proficiency Level: All
CPD: Upto 10 hours