Business Lunch: Understanding AML
April 17 @ 12:00 pm - 2:00 pm| $45.00 – $55.00
Until 13th June – further details to follow.
“Understanding AML : simplifying compliance”
This ia a unique opportunity for local professionals to hear from the experts on this business impacting topic: Process is often misunderstood and applied.
Uddhav Kirtikar: CEO, Compliance Plus; Director, Maxima (FinTech)
Over 17 years working for NZ regulators and public sector entities, Uddhav played an important part in establishing the AML/CFT regime. He was FMA’s lead writer for most of the AML/CFT guidelines published jointly by the Financial Markets Authority, Department of Internal Affairs and the Reserve Bank of New Zealand. He also assisted in designing the templates and process that FMA used when it commenced its AML/CFT supervisory work. It is this understanding that he offers Compliance Plus clients. He has also been called by the NZ Courts as subject matter expert in client cases.
Patrick Goggin: Senior Consultant, Compliance Plus, auditor/advisor on AML & CRS, Ex-head of IR Investigation and legal groups, IMF tax expert
Patrick is a highly experienced senior manager/executive with experience as CFO governing business transformation, organisational performance, and has extensive professional experience leading regulatory compliance, business change and transformation projects and finance/corporate groups. He has governance (and practical tax experience) on key IR Boards: business performance, strategy, programme, technical governance, tax disputes, rulings, CRS/FATCA and analytics.