AML Supervision in New Zealand – the Good, the Bad & the Ugly

AML SUPERVISION IN NEW ZEALAND The Good, the Bad & the Ugly Asia Pacific AML, Kerry Grass, Founder AML360 In the year 2000, approximately 20 years ago, I attended my first professional course on combatting financial crime.  It was a 2-day duration. At that time I was working in New Zealand as an Investigator for […]