AML/CFT - Are you ready?
You/your company has been identified as a reporting entity under AML/CFT legislation. That means you'll have obligations under the Act. Are you ready to meet them?
We're coming to Wellington, Auckland, Napier, Palmerston North, Tauranga, Hamilton, Dunedin and Christchurch to show you how.
If you haven't already RSVPed, the final date for registrations for the 2012 Anti-Money Laundering and Countering Financing of Terrorism Roadshow is Wednesday 2 May. Check the dates,...