Ethics & Integrity

33 Products

Overview Of The AML/CFT Regulations Series



Recorded Webinar Upto 3 hours

The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (“the Act”) has been extended to cover accountants in public practice undertaking activities subject to the Act. Our members need to be ready to comply with the new legislation from 1 October 2018.

AML/CFT implementation



Recorded Webinar Upto 5 hours

Post the release of the Panama Papers and the Sherwin Inquiry (amongst other things), the government has responded to restore New Zealand’s reputation as a transparent and low risk market by extending the requirements of the Anti-Money Laundering and Countering Finance of Terrorism Act 2009 to accountants in public practice from 1 October 2018. This webinar series will give you tools, skills and practical insights to implement the new AML/CFT requirements in your practice, from initial risk assessment to reporting processes.

Public Practice Program



Blended Program Upto 18 hours

The Public Practice Program is a prerequisite to the Certificate of Public Practice, for starting practice or for CPP holders needing to update their knowledge to comply with regulatory requirements.

Trusts 2018: Trust Bill/Act



Recorded Webinar Upto 1.5 hours

Trust law is rapidly changing – Confirm your current level of understanding of the pending Trust Bill/Act and keep up to date with current trust issues and developments.

Trusts 2018: Rights To Trust Information



Recorded Webinar Upto 1.5 hours

Trust law is rapidly changing – Confirm your current level of understanding of the Rights To Trust Information and keep up to date with current trust issues and developments.

Trusts 2018: All Things Trustee



Recorded Webinar Upto 1.5 hours

Trust law is rapidly changing – Confirm your current level of understanding of all things Trustee related and keep up to date with current trust issues and developments.

Trusts 2018: Winding Up A Trust



Recorded Webinar Upto 1.5 hours

Trust law is rapidly changing – Confirm your current level of understanding of Winding Up A Trust and keep up to date with current trust issues and developments.

Assessing, Analysing & Treating Risk - eLearning



eLearning Upto 3.5 hours


This activity is presented by Governance Institute. Online courses allow you to adjust your study to your career and lifestyle commitments. As an online student you will receive:
• access to short recordings (broadband internet access required), focusing on the key content of the course - you can view the presentation multiple times within 21 days from the date of purchase.
• an electronic copy of course materials for you to download and print, if desired.

Gain the ability and confidence to implement risk management within your organisation, utilising practical methodologies. Apply key tools and techniques used to identify, prioritise and manage risk. Develop the ability to utilise risk avoidance opportunities and implement appropriate risk treatment options.

Risk Management Essentials - eLearning



eLearning Upto 3.5 hours


This activity is presented by Governance Institute.

Online courses allow you to adjust your study to your career and lifestyle commitments. As an online student you will receive:

• Gain the ability and confidence to implement risk management within your organisation, utilising practical methodologies.
• Apply key tools and techniques used to identify, prioritise and manage risk
• Develop the ability to utilise risk avoidance opportunities and implement appropriate risk treatment options
• Access to short recordings (broadband internet access required), focusing on the key content of the course - you can view the presentation multiple times within 21 days from the date of purchase
• An electronic copy of course materials for you to download and print, if desired.

A half-day course delivering practical information on the application of AS/NZS ISO 31000 and how to embed a risk-aware culture to enhance business opportunity and strategy.

NZ Personal Effectiveness Package



Recorded Webinar Upto 13 hours

This Package is available for registration as webinar recordings only. This package is worth 13 CPD hours. You will receive all webinar recordings within 1 business day of your purchase. For further information please see below or click the register now button to register.

The series and sessions in this package have been bundled for those professionals who are looking to develop their personal brand and the way they operate.

Revised Code of Ethics: An Overview



Recorded Webinar Upto 1 hours

This complimentary 1 hour recorded webinar will provide you with an overview of both the structural and substantive changes made in the Code of Ethics and PES 1. The NZRB has approved a revised Code of Ethics that will apply to all CA ANZ members in New Zealand from 15 June 2019. In addition, the External Reporting Board (XRB) has recently issued revised PES 1 that will also apply to assurance practitioners from 15 June 2019.

NOCLAR 2019 (Non-compliance with laws and regulations)



Recorded Webinar Upto 1 hours

This 1 hour recorded webinar revisits the framework which guides professional accountants in what actions to take in the public interest, when they become aware of a potential illegal act, known as non-compliance with laws and regulations, or NOCLAR, committed by a client or employer. It's been over a year since the effective date of NOCLAR. Join Willem as he shares learnings from adopting the standard in practice and highlights key areas of continued focus for members in public practice and members in business.

Professionalism and Ethics for Accountants – eLearning



eLearning Upto 4 hours

This activity is published by accountingcpd.

Cyber Security Strategy - eLearning



eLearning Upto 4 hours

This activity is published by accountingcpd. Please note you will be directed to accountingcpd to purchase this product.

AML/CFT – debunking the myths & clarifying requirements - practical guidance for reporting entities



Recorded Webinar Upto 1 hours

This recorded webinar will provide information and answer questions about AML/CFT regime. It will summarise who should be a reporting entity and what key elements need to be in a risk assessment and AML/CFT programme, clarify what activities are captured and what needs to be obtained to meet ID and address verification requirements.

Ethical Compliance - eLearning



eLearning Upto 4 hours

This activity is published by accountingcpd.

This course focuses on the knowledge and skills that will enable you to incorporate ethical compliance in your working lives.

Becoming an Expert Witness - eLearning



eLearning Upto 4 hours

This activity is published by accountingcpd.

Please note you will be directed to accountingcpd to purchase this product.

Ethical Issues for Accountants - eLearning



eLearning Upto 4 hours

This activity is published by accountingcpd. Please note you will be directed to accountingcpd to purchase this product.

Preventing Financial Crime - eLearning



eLearning Upto 4 hours

This activity is published by accountingcpd. Please note you will be directed to accountingcpd to purchase this product.

Trust makes a difference - Leverage trust for better practice outcomes



eLearning Upto 4 hours

Understand the “why” behind trust as well as the importance of effective communication, professional skills and courage in building and maintaining trust.

Professional Ethics for Corporates



Recorded Webinar Upto 4 hours

All CA ANZ members resident in New Zealand must complete four hours of ethics training every 5 years. This course is designed specifically for professional accountants with a focus on members working in commerce.

Professional Ethics for Public Practice



Recorded Webinar Upto 4 hours

All CA ANZ members resident in New Zealand must complete four hours of ethics training every 5 years. This course is designed specifically for professional accountants with a focus on members working in public practice.

The Accountant's Update Pathway 2020 (International)



eLearning Upto 20 hours


NZ members will be charged in Great British Pounds (GBP). The price of this learning pathway course is £330.


This activity is published by accountingcpd.

The Accountant's Update Pathway is back, and it’s more essential than ever.

Never has the pace of change in the profession been so great, and the Accountant's Update Pathway is back and ready to help you navigate the year ahead. Not only will this year's iteration of the pathway keep you up to date with all the latest developments in Financial Reporting and Tax, we will be focusing on equipping you to plan for change.

Investigations - eLearning



eLearning Upto 7.5 hours

This activity is delivered by Macquarie University.

This CPD module aims to provide members who work in the forensic accounting space with related information which enhances their knowledge.  The assessment of this knowledge will validate their understanding of the content.

NZ members will be charged the equivalent Australian Dollar (AUD) amount, pending the exchange rate at the time of purchase. The price of this self-paced eLearning course is $375 for Members and $425 for Non-Members.

Forensic Accounting and the Court - eLearning



eLearning Upto 7.5 hours

This activity is delivered by Macquarie University.

This CPD module aims to provide members who work in the forensic accounting space with related information which enhances their knowledge.  The assessment of this knowledge will validate their understanding of the content.

NZ members will be charged the equivalent Australian Dollar (AUD) amount, pending the exchange rate at the time of purchase. The price of this self-paced eLearning course is $375 for Members and $425 for Non-Members.

Forensic Accounting and the Legal System



eLearning Upto 7.5 hours

This activity is delivered by Macquarie University.

This CPD module aims to provide members who work in the forensic accounting space with related information which enhances their knowledge.  The assessment of this knowledge will validate their understanding of the content.

NZ members will be charged the equivalent Australian Dollar (AUD) amount, pending the exchange rate at the time of purchase. The price of this self-paced eLearning course is $375 for Members and $425 for Non-Members.

AML Summit – On Demand



Webinar Upto 8 hours

This activity is presented by AML Solutions.

TO RECEIVE YOUR 10% CA ANZ MEMBER DISCOUNT, USE CODE: CAANZ AT CHECKOUT.  

Member pricing as follows;
Individual pricing - $434.25
Group/Company pricing - $1,647.41

The AML Summit conference is on-demand and is designed to upskill, educate and provide guidance to the Compliance Officers and Senior Managers of companies captured by the New Zealand AML/CFT Act. Discover the latest guidance, best practice recommendations, and hear from industry experts to assist you meet your AML obligations.  

Governance and Risk Management - eLearning



eLearning Upto 3.5 hours

This activity is presented by Governance Institute.

Online courses allow you to adjust your study to your career and lifestyle commitments. As an online student you will receive: 
  • Access to short recordings (broadband internet access required), focusing on the key content of the course - you can view the presentation multiple times within 21 days from the date of purchase. 
  • An electronic copy of course materials for you to download and print, if desired.

AML/CFT Compliance Officer Course – OnDemand



eLearning Upto 3 hours

This activity is presented by AML Solutions.

To receive your 10% CA ANZ member discount, use code: CAANZ at checkout.

This course explores the critical skills and knowledge required by a Compliance Officer operating under the New Zealand AML/CFT Act. 

AML Customer Due Diligence Course - OnDemand



eLearning Upto 3 hours

This activity is presented by AML Solutions.

To receive your 10% CA ANZ member discount, use code: CAANZ at checkout.

This Customer Due Diligence course is designed to assist compliance staff in understanding obligations, processes, and procedures in this often-complicated area of AML/CFT Customer Due Diligence. This course explores the critical skills and knowledge required for staff operating under the New Zealand AML/CFT Act. 

How to Prepare for your AML/CFT Audit – OnDemand



eLearning Upto 2 hours

This activity is presented by AML Solutions.

To receive your 10% CA ANZ member discount, use code: CAANZ at checkout.

This course explores the audit process, so you can gain a better understanding of the extent and impact of issues related to the audit process. It will give a full understanding of all key stages of the audit to allow you to prepare with confidence.   

The Accountant’s Update Pathway 2020-21 (International)



eLearning Upto 20 hours

NZ members will be charged in Great British Pounds (GBP). The price of this learning pathway course is £330.

This activity is published by Accountingcpd.

These are unprecedented times and this year, the Accountant's Update Pathway is designed to help you navigate the year ahead. Alongside updates and information on tax, financial reporting and other compliance issues, we will be keeping you up to date with the measures put in place by the government to help the economy through the crisis, and helping you to develop the corporate and business resilience you and your clients will need in these strange times.

Machine Learning: An Introduction for Finance Professionals



eLearning Upto 7 hours

This introductory course examines what machine learning is, how it can be applied, the ethical considerations and the implications for future skills.