Improving AML/CTF Compliance: A Kiwibank perspective
At the upcoming 3rd Annual Financial Crime Summit 2017, Liz Knight, General Manager of Operational Risk and Compliance, AMLCO at Kiwibank is set to explore the best strategies to implement in strengthening retention and AML expertise by supporting staff professional development.
Ahead of her presentation, Liz shares insight into the steps banks and regulators are taking in New Zealand when it comes to improving AML/CTF compliance, her tips for recruiting and retaining top AML talent and why industry collaboration is vital to reducing financial crime.
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