Anti-Money Laundering and Countering Financing of Terrorism Conference 2023
(Ended 8th Nov 2023)
In-person & Online
7th Nov 2023 to 8th Nov 2023
The Changing Landscape of Financial Crime – in NZ and Globally
Welcome to the FIU/ACAMS Conference for 2023. This year’s conference will include both national and a number of international speakers who will share their knowledge and experience to highlight the necessity for integrating both public and private sectors to combat financial crime.
On behalf of The New Zealand Financial Intelligence Unit (FIU) and The Association of
Certified Anti-Money Laundering Specialists (ACAMS), we cordially invite you to attend this
year’s Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT)
Conference.
The 2023 AML/CFT Conference will be held between Tuesday 7th November and Wednesday 8th November at the Museum of New Zealand Te Papa Tongarewa, Wellington, New Zealand, with Sector Supervisors (RBNZ, DIA and FMA) workshops on Monday afternoon, 6th November at Harbourside.
➢ The theme of this year’s conference is “The Changing Landscape of Financial Crime – in NZ and Globally”. The Conference programme will bring together domestic and international speakers from government and private sector and will also provide an opportunity to maintain existing and develop new relationships with the stakeholders.
Once again, circumstances allow us to offer a hybrid event. Apart from on-site attendance, virtual access to the full conference and workshops content will also be available.