The Department of Internal Affairs (DIA) is one of three Anti-Money Laundering regulators in New Zealand. Last month, the DIA’s 5th major High Court case moved towards a conclusion, and it confirms an increasing trend to keep individuals on the hook for compliance failings.
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5 Ways Compliance Could Help Tame Zoom & Other Remote Work Risks
When Zoom became a must-have application for COVID-19 it created a weighty compliance concern for law firms and financial firms. The lightning adoption speed of the video conferencing platform uncovered…
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Webinar: Corporate Compliance in the Whistleblowing Era
Australia’s corporate whistleblowing regime is set to ramp up from January 2020 with a new focus on supervision and enforcement, a Thomson Reuters webinar has heard.
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Practice Note to Help Keep Your Digital Business Legally Compliant
In addition to the Practical Law resource you can download on this page, Hayley Miller, a Partner at Kensington Swan has shared her best practice tips on doing business in an online capacity.
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Webinar: Data Privacy Landscape in Australia and New Zealand
It is essential for organisations to adopt strong data privacy practices and data protection. This webinar provides an overview of the latest legal developments.
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AML Workflow & Guidance – a Roadmap for New Zealand Lawyers
Since July 2013, almost every business in the financial, life insurance and gaming sectors has been living with the intricacies and intrusions of the Anti-Money Laundering & Countering Financing of…
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