AML Audits, SARs & Practical Compliance Lessons

Explore AML amendment updates, recent case law and enforcement trends, DIA supervision changes and key compliance insights for NZ law firms in 2026. 

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Stay audit-ready with updates on AML rules, levies and supervision changes, plus practical strategies to strengthen compliance, avoid pitfalls and future-proof your AML regime. 

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In March 2025, NZ’s FIU released a new National Risk Assessment highlighting AML/TF risks, especially in real estate, alongside new June 2025 duties requiring risk-rating and ongoing review of all customers. 

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Explore NZ AML/CFT amendments, compliance cost pressures, audit tips, updated guidance, risk-rating improvements and international developments impacting law firms, presented by Neil Russ. 

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Understand DIA AML/CFT expectations for lawyers, including risk rating and compliance methods, plus key legislative changes affecting reporting deadlines and CDD rules for low-risk trusts. 

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Practical AML lessons from audit findings on CDD, SARs, risk assessments and training, plus real-world insights and emerging tech use in AML compliance, presented by Martin Dilly. 

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Explore AML compliance trends including court views, international developments, challenges for smaller firms and practical strategies to build resilience in practice. 

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Will your firm be ready for AML/CFT compliance? Explore key 2024–2025 AML/CFT amendments, their impact on practice, and practical strategies to strengthen policies, procedures and controls. 

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Explore staged AML/CFT 2023 amendments affecting customer due diligence, including nominee shareholders, lawyer instructions and high-risk clients, with practical scenarios and best practice guidance. 

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