Allens online learning
AML/CTF reforms: Lessons from the UK and New Zealand
Covered in this webinar:
- recent AML/CTF compliance, supervisory and enforcement trends in the UK and New Zealand;
- lessons from the expansion of AML/CTF regulation to tranche 2 entities there; and
- current regulatory priorities and areas of compliance focus across both jurisdictions, and how this may inform AUSTRAC's approach.
Speakers
- Kerensa Sneyd, Partner, Allens
- Nik Kiri, Financial Regulation Partner, Linklaters
- Tim Williams, Partner, Chapman Tripp
Date and time
This session was recorded on Thursday, 13 August 2026 at 2pm (AEST).
CPD points
Please read the online learning FAQs to confirm eligibility for CPD points.
Special note for WA lawyers – to satisfy the requirement for CPD in WA the viewing/activity must be completed within 12 months of the session date.
Core area: NSW/VIC/WA Professional skills and substantive law | Non-core: QLD Professional skills and substantive law
1 hour – 1 CPD point.
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