NZ | Preparing for your first AML Audit

NZ | Preparing for your first AML Audit

17
Jul

NZ | Preparing for your first AML Audit

Date: 17-Jul-2019


Top Tips from an Expert


Event

NZ | Preparing for your first AML Audit

Date

17 July 2019

Start Time

4.30pm GMT +12

End Time

6pm GMT +12

Event Location

Christchurch

Host Venue Details

Kindly Hosted by Westpac The Terrace

Level 4, 81 Cashel Street, Christchurch

Click here for Location Details


Event Overview

Martyn from Crowe Horwath will share his expert advice on preparing for your first AML Audit. He will cover things such as:

• What to look for in an auditor
• What's involved in an audit
• How to prepare for your audit
• What to expect from your audit


Event Sponsors


Presented By


Martyn Solomon

Associate Partner - Audit & Assurance 

Crowe Horwath

Martyn is a Associate Partner based in our Dunedin office. He is a Chartered Accountant, Chartered Internal Auditor (IIA UK), holds the IIA IT Audit Certificate and is a Certified Anti-Money Laundering Specialist with over 15 years assurance experience.
Martyn specialises in internal audit and AML/CFT compliance and manages the provision of these services to Crowe Horwath clients. Martyn manages the provision of internal audit services to a number of public sector and corporate clients and AML/CFT services to a range of financial institutions.
He is an experienced internal audit professional having worked as an internal audit manager at two large European multinational financial services companies as well as providing internal audit services at Crowe Horwath.

Professional Development

1 CPD Unit/ 1 NZ Hour Practice Management and Business Skills

Event Costs

ALPMA Members: Free. Login to Register.

ALPMA Associates:

Non Members*: $99.00 (inc GST) - *Non Members must be eligible to join ALPMA


 

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