In our second conversation of the series, Jennifer Gunser sat down with Angus McGregor, Director of Specialist Supervision and Support and Kerry Beaumont, Director of Enforcement and Resolution from the Reserve Bank of New Zealand – Te Pūtea Matua to discuss the RBNZ’s views on a range of AML/CFT-related topics. These include:
- Common challenges of customer due diligence
- The annual return process
- AML/CFT priorities for the RBNZ
- The RBNZ’s enforcement framework
- International influences
A recording of the conversation can be accessed below.