Institute of Certified NZ Bookkeepers

Trish Madison talks AML

Key Details

Event Closed

18 Jun 2019
12:00 PM
$34.79 ($40.00)
ICNZB webinar, Online, 0000


Trish Madison is a certified anti-money laundering specialist and runs a small accounting/bookkeeping business and now an AML Auditing firm.  This discussion is about her journey into AML so far, some practicalities and tips around the legislation/CDD/EDD, ongoing monitoring and what that might look like and feedback from Supervisor reviews and audit findings.  It will be a broad discussion – come with questions.


  • My AML Journey thus far
  • Ongoing Monitoring – what does this mean?
  • Supervisor and Auditing Findings
  • Audits – are you ready
  • Good Practice ideas
  • Questions to ask yourself
  • Q&A

Important Notes

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  • ICNZB webinars count for 5 points towards your CPD requirements. These will automatically be recorded on your CPD Log, but only if you register and confirm your attendance online.