Every year the AML Summit brings together New Zealand's AML/CFT professionals, experts, and industry leaders. We were there in the thick of it, and have pulled together...
As sponsor of the AML SUMMIT, we joined 400+ AML/CFT professionals live and online at the two-day conference.
Held at the iconic Auckland War Memorial Museum and streamed live across New Zealand (and the world!), the AML SUMMIT brought together over 400 AML/CFT attendees across the 11th and 12th of May.
Day one of the AML SUMMIT saw presentations from the Ministry of Justice, Supervisors, NZ Police, and AML/CFT experts, and day two hosted practical workshops on the nuts and bolts of AML/CFT.
The conference provided an excellent platform for industry leaders, experts, and professionals to gather and discuss the latest developments and challenges in combating financial crimes.
As a proud sponsor of the event, AMLHUB was delighted to witness the high level of engagement and knowledge-sharing that took place throughout the conference.
We had the privilege of showcasing our innovative solutions at our sponsor stand and engaging directly with professionals seeking effective AML tools and strategies.
Supporting such a valuable event and contributing to the ongoing efforts in strengthening global AML compliance was an honour, and we look forward to future conferences and the opportunity to further advance the fight against money laundering.
See the gallery of images from the day, below.