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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 […]
AML SOFTWARE AML RegTech. AML RegTech with risk management for Board members, senior managers and executives. Gain fully informed decision-making. RegTech AML360 makes it easy with tailored reporting. AML reports are supported with heat maps for immediate interpretation and drill-down filters for expansion. Download Brochure Visualisation Easy interpretation of complex data. Case Manage Escalate with […]
New Zealand Needs an Anti-Corruption Agency – URGENTLY ASIA PACIFIC AML – Kerry Grass, Founder, AML360 2 October 2020 The recent fiasco of New Zealand’s Serious Fraud Office distributing a press release linked to a political party just 1-day before the election process commencing, is a political bias, claims the Deputy Prime Minister (see story […]
Dangers in relying on ‘Perception’ of Low Risk Corruption Asia Pacific AML – Kerry Grass, Founder, AML360 Updated 5 October 2020 Too much emphasis is based on New Zealand’s rating of having a perception of being low risk to corruption. The country ranking is reported in the Corruption Perceptions Index (CPI). The data however is […]
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