AML-CFT Responsibilities for Board & Senior Management

AML/CFT supervisors are increasingly wielding their powers of monitoring and enforcement to ensure reporting entities are meeting their AML obligations. It's crucial for board members and senior management to understand how these developments impact their roles and how to effectively manage ongoing AML obligations.

In this webinar, you'll gain invaluable insights from industry experts. Discover best practices, practical strategies, and the latest regulatory updates to ensure your organisation remains compliant and resilient in the face of AML/CFT challenges.

Secure your spot now to stay ahead of the curve and safeguard your organisation's reputation and integrity.

Head of Delivery - ACAMs AML Solutions

Tijana Misur

Tijana is a CAMS-Audit certified AML/CFT professional with extensive experience providing both Audit and Consultancy services to hundreds of New Zealand, Australian and Pacific Island reporting entities.
She is the AML Solutions Head of Delivery and is supported by a team of consultants who are assisting reporting entities across all AML sectors with the development of their AML Compliance Programmes, AML Audits and Training. Tijana and her team’s focus is to provide practical guidance and expertise gained by observing trends and assisting over 2,000 clients with their AML/CFT obligations.
Tijana is a Chartered Accountant, and gained her Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016, and the CAMS-Audit advanced certification in 2018

Independent Director - Investor

Nigel Scott

Nigel had a successful executive career in banking and wealth management before becoming a professional director. Nigel has a strong interest in growing privately owned New Zealand businesses and is a director and shareholder in a range of private businesses.

Nigel firmly believes best practice governance is a critical element in any business no matter the size or the sector.

Chief Strategy and Revenue Officer - AML SOLUTIONS

Daniel Relf

Daniel is the Chief Strategy & Revenue Officer of AML Solutions. He has over 22 years of experience in the financial, professional, technology and education sectors across New Zealand and Australia, and a wealth of experience and a proven track record of success in building businesses, developing and implementing strategic initiatives and fostering strong relationships with clients and stakeholders

"I like how the webinars are concise, and deliver what is required, to make modifications to current systems. No pressure and no selling at your events is great. We can simply focus on the great content"

Paula M

Secretary, Small-Business (50 or fewer emp.)

"Thank you for providing insight into better board governance, I have picked up valuable information from these short and sharp webinars."

Mary A

Company Secretary, SME (51-100 emp.)

"This webinar provided an excellent opportunity to think through what is currently provided to my Boards and opportunities where improvement could be achieved."

Virginia P

Board Secretary, Mid-Market (51-1000 emp.)

"These 45 min sessions are fast becoming my staple brief sessions for topical skills update. Keep them going please."

Andrea M

Human Resource & Compliance, Small-Business (50 or fewer emp.)

"Thank you, this was a helpful session and very timely - our board has just this year planned specific strategic discussion topics into our board calendar, to help us be more strategic."

Peter L

Chairman, Mid-Market (51-1000 emp.)

"Thank you for providing a forum for knowledge sharing, being a CEO is often isolating. This opens the conversation up for sharing experience and positive, solutions based outcomes"

Lester M

Chairman, Mid-Market (101-500 emp.)