SEMINARS & WORKSHOPS
Start ramping up your businesses' operational awareness and capabilities
Specialist public seminars
Public seminars allow key staff quickly to gain an effective overview of what may the biggest operational change to your business in decades.

Conference
Private workshops
Transform awareness into effective action, and start delivering deep insights for staff; specifically for your own operations.

Contact us to deliver workshops that meet your businesses needs.


Download a free action checklist
Build awareness
Leading professional services firms should – for  reasons of prudence, best practice, reputation and competitive advantage – begin incorporating some of the capabilities that are becoming standard New Zealand business practice. Banks had more than three years to prepare. Professional services firms may have as little as a year or so to prepare for the biggest change to their operations in decades. Realistically it may be longer, although the law has been in place since 2009 and it is expected that the lead in time for tranche 2 businesses will be much shorter than with banks. Although financial institutions must comply in the full glare of regulatory oversight, transitionally exempt businesses have the benefit of a brief window of opportunity to build AML CFT awareness, expand operational capabilities and ensure no hidden surprises before mandatory reporting and supervision.