Your monthly magazine filled with AML/CFT research articles, interviews, events, and advice for the real estate, law, accounting, and financial services sectors.
Get ready for your next AML audit with Daniel Relf from Strategi as he discusses independent audits, do they matter? And delve into the increasingly creative ways criminals look to clean their dirty money with wine company owner Diana Hawkins in money laundering and wine.
We spend 5 minutes with an expert: Rosalind Lazar, CAMS Regional AML Director APAC ACAMS to talk about her career in AML, and we go on a TIC Co. journey with Nat Stagg as she shares her experiences and her roles at TIC from AML Analyst to Operations Manager.
In this month's edition of ATTIC magazine we get technical and chat to Daniel Rogers from Avid AML about the role of technology in AML, how it can be used to protect businesses from being exploited by criminals trying to launder the proceeds of fraud as well as easing the burden on compliance teams.
We take 5 minutes with an expert: Andrew Weston, Chief Technology Officer at Avid AML to talk about technology trends and his career, and Andrew King from Legal Innovate gives us all the highlights from LawFest 2021.
To share all the insights into the FATF Mutual Evaluation of New Zealand report we spoke to Lloyd Kavanagh and Sam Short from MinterEllisonRuddWatts who identify all the key findings from the report and recommended actions for New Zealand.
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.
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.
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.
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