Friday, 27 February 2026
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
AML Regulatory Update
- New and pending regulation
- Levy for reporting entities
- What a move to Single Supervisor may mean for all reporting entities
- National strategy and regulators work programme
Presented by Dr. Giulia Dondoli, AMLSpecialist, Total AML
Learning Objectives:
- Understand recent and proposed AML regulatory developments affecting reporting entities in New Zealand
- Examine the implications of levy reforms, supervisory changes and the national AML regulatory strategy
Chair
Marty Robinson, Principal, Robinson Legal; co-author, The Anti-Money Laundering Regime: A Practical Guide (LexisNexis)
Presenters
Dr Giulia Dondoli, AML Specialist, Total AMLDr Giulia Dondoli is a Certified Anti-Money Laundering Specialist (CAMS) with an additional certification in audit (CAMS-Audit) and seven years of experience in AML/CFT compliance and consulting. Giulia is the Founder and Principal Consultant at Total AML and has audited and helped hundreds of reporting entities in New Zealand and Australia. Giulia holds a PhD in Law from the University of Waikato.
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.
