AML/CTF Learnings from our trans-Tasman neighbours

30 May 2025

12:00 am to 12:45 am

Online

Members

$0 INC GST

cpdHour

Seats still available

AML/CTF Learnings from our trans-Tasman neighbours

The Anti-Money Laundering and Counter Terrorism Fraud (AML/ CTF) reforms to real estate will take effect in July 2026. The governing rules and core guidance are expected to be finalised and released in coming months.

Under the legislation real estate professionals will be required to monitor, record, and report suspicious activity using rules and mechanisms provided by the federal government.

The New Zealand real estate sector has worked with the legislation for over five years, giving us an opportunity to learn from their experiences. Join us for a webinar hosted by AMLHUB, a specialist provider of AML services with deep experience in NZ. The webinar will cover:

- An overview of the AML legislation and key dates

- Practical guidance on what to expect

- Steps agencies can take to start planning now

Each webinar will cover the same content, so please register for 30 May or 5 June.

There will be opportunity for questions and discussion.

This webinar is FREE to REIV Members only.

Speakers

Tijana Misur

Tijana is a CAMS-Audit certified AML/CFT professional with extensive experience providing both Audit and Consultancy services to hundreds of New Zealand, Australian and Pacific Island reporting entities. Regarded as one of New Zealand’s leading AML experts, Tijana joined AML Solutions from KPMG as a senior auditor in 2014 and assisted AML Solutions to develop strong AML Audit methodologies and reports. Tijana is our Head of Audit & Consulting and is supported by a team of Consultants who assist reporting entities across all AML sectors with the development of their AML Compliance Programmes, AML Audits and Training. Tijana and her team’s focus is to provide practical guidance and expertise gained by observing trends and assisting over 1,000 clients with their AML/CFT obligations. Tijana is a Chartered Accountant, and gained her Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016, and the CAMS-Audit advanced certification in 2018.

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