Your monthly magazine filled with AML/CFT research articles, interviews, events, and advice for the real estate, law, accounting, and financial services sectors.
Barrister Fiona Hall takes a look at the dark shadow of regulatory creep, Kate Beskeen shows us the terrible reality of wildlife trafficking and Strategi shows us how training is a power tool for better compliance.
As always you’ll find a bunch of industry updates at the back of the magazine and don’t forget to get your special discount to the AML Summit in May using code ATTICMAG10.
In our March edition of the ATTIC magazine we delve into all things around cryptocurrency. Anna Rybakova from BitPrime takes us through the world of cryptocurrency, Alex McCorkindale from Easy Crypto gives us a rundown on compliance in crypto, and we spend 5 minutes with expert Andy Higgs who provides top tips on cryptocurrency and blockchain.
You’ll also find details on industry news and upcoming events, including the AML Summit in May where we provide an exclusive 10% off ticket prices when using the code ATTICMAG10.
Our first issue of 2021, the February edition includes a feature piece from Marion Garlick who walks us through her experience creating a AML compliance programme; Raytio Founder and CEO, Cameron Beattie, gives us an insight into his knowledge of the AML/CFT world; and Julie Haggie and Mariam Mathew provide insight into dirty money and corruption in the Pacific.
In December's issue of ATTIC magazine, we have articles from Martin Dilly who explains how to understand the risks when outsourcing your CDD obligations; Paula Milne breaks down the ambiguity within the AML/CFT Act and how to rectify this; we also have exclusive interviews and advice to enhance your AML knowledge.
Our October edition finds leading AML/CFT lawyer Gary Hughes delving into New Zealand's most recent DIA enforcement actions; Nicola Hankinson documents New Zealand's steady progression into compliance; we interview Dale Singh on her experience in the AML world, and provide our expert advice on AML/CFT information.
In September's issue we pay homage to the late, great, Justice Ruth Bader Ginsburg and her long lasting legacy as a pioneer for women's rights. This edition also details principles for women's empowerment from Genevieve Sage, as well as interviews with Tompkins Wake and more.
August's issue provides tips on what to be wary of when choosing an AML auditor from Taduis Manapeyi; Andrew Weaver discusses recognising personal information as Taonga; Bindi Norwell takes us through the state of AML training in the Real Estate sector; and we have interviews and AML advice to expand your knowledge.
The June issue finds Graeme Fraser delving into the nature of the Ray White Designated Business Group (DBG); Nat Stagg breaks down Covid's unprecedented impact on the AML sector; and we provide expert interviews and advice on all things AML/CFT.
Our July edition consists of the Privacy Commissioner, John Edwards, detailing the changes to the Privacy Act; Murray Towers explains how technological solutions benefit the AML/CFT sector; eIDV is broken down by Vincent McCartney; and we have all the up to date AML knowledge, advice, insights, and more.
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