General

One of the main aims of New Zealand’s AML/CFT regime is the identification and management of money laundering (ML) and terrorist financing (TF) risks. The first recommendation within the Financial Action Task Force (FATF) standards is a requirement to understand ML/TF risks at a national and regulated entity level. This indicates the importance that the…

Though it has been stated that regtech is the new fintech, it is different in one fundamental aspect: it is not there to compete but to facilitate GRC frameworks in organisations and to make them more efficient. According to Richard Gluyas at The Australian, Treasurer Scott Morrison said that “The automation of compliance with regtech…

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This webinar was facilitated by Joy Geary and involves a discussion on the core obligations under the Foreign Account Tax Compliance Act (FATCA) and the expected impact on Foreign Financial Institutions (FFIs) including how existing AML capabilities can be leveraged to accelerate compliance. Click here to view the original full webinar.