The KiwiSaver, superannuation and wealth management sectors are gaining more attention from AML regulators. In New Zealand the AML/CFT regime is ‘risk based’. This means every reporting entity must assess the risk its business faces from money launderers and must ensure suitable policies and processes are in place to identify these risks. Financial crime is…
Having recently joined the ThirdEye Customer Success team, something that first stood out to me about the team was the level of collective knowledge on both the product and industry. On top of this, the team has a real interest in solving problems, and a genuine desire to help. With experience implementing software, though outside…
The New Zealand AML/CFT ACT requires all reporting entities to complete an independent audit every two years. The audit obligation is a systematic check of a reporting entity’s AML/CFT programme that will assess how your programme is functioning in practice and whether the policies, procedures and controls in place are based on risks you have identified in your business. Independent audits are an important obligation; they help…
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