Friday, 27 February 2026
Chair
Marty Robinson, Principal, Robinson Legal; co-author, The Anti-Money Laundering Regime: A Practical Guide (LexisNexis)
Description
Attend and earn 1 CPD hour
* This interactive online recording includes questions and quizzes requiring critical thinking about the topics, so you have no annual limits to the number of points/hours you can claim with this format of learning. Please verify with your CPD rules
Learning Objectives:
- Understand the purpose and practical operation of the risk-based approach under the AML/CFT Act
- Examine how entity-level and customer-level risk assessments should shape an effective AML/CFT framework
What Risk-Based Approach Really Means
- Why is the AML/CFT Act risk-based?
- The purpose of risk assessment at an entity and customer level
- The increased focus on risk and what it will mean for your AML/CFT Framework
Presented by Martin Dilly, CAMS-Audit, Director, Martin Dilly AML
Presenters
Marty Robinson, Principal, Robinson Legal; co-author, The Anti-Money Laundering Regime: A Practical Guide (LexisNexis)
Marty is a barrister and solicitor specializing in financial crime, with particular expertise in anti-money laundering (AML) and counter-financing of terrorism (CFT). He provides advice to businesses on regulatory compliance and deterring criminal exploitation, as well as representing defendants in criminal proceedings, victims of financial scams, and offering corporate governance guidance. His career spans roles in financial crime investigations, prosecutions, and defense since 2003, including with the United Kingdom Serious Fraud Office, Crown Solicitor's Office in Christchurch, and the Department of Internal Affairs in New Zealand, where he oversaw litigation and AML/CFT enforcement. Marty has been involved in major cases with sums up to NZD 500 million. His charity work supports Child Rescue New Zealand and Child ALERT (ECPAT NZ). He is admitted to practice in New Zealand, England and Wales, and New South Wales, Australia.
Martin Dilly, CAMS-Audit, Director, Martin Dilly AML
Martin has consulted full-time as an AML/CFT specialist since 2012. He has assisted entities across every sector of capture through the provision of audit, consulting, and training services in New Zealand, Australia, Samoa, and Vanuatu. Prior to forming Martin Dilly AML, Martin commenced his career as a corporate solicitor at Russell McVeagh and held senior legal and compliance roles at ABN AMRO Bank N.V. – New Zealand and with Heartland Building Society as Head of Compliance. During his time with Heartland, Martin also acted as company secretary for NZSX-listed company, Heartland New Zealand Limited. Martin is a Certified Anti-Money Laundering Specialist (CAMS) and was the first person in Australasia to gain the CAMS Audit advanced certification. He has been internationally recognised by being appointed to the ACAMS teaching faculties for CAMS and CAMS-Audit. Martin has presented at AML/CFT conferences in New Zealand, Australia, Hong Kong, Singapore and Taiwan.
