Four Major Legislative Developments: Privacy, Trusts, AML and Cartels
With recent and upcoming changes to trusts, privacy law, AML/CFT compliance, and the Commerce Act, staying up to date on the latest legislation is essential for anyone working in the commercial space. Conveniently, we’ve created a timely and useful live web seminar to update you on all of these areas and more. Invest in an efficient morning filled with the latest changes, trends and developments that your clients or your organisation will expect you to know inside and out.
Description
Attend and earn 4 CPD hours
This seminar was recorded in NZ on 18 September 2018
9.00am to 10.00am: Update on the Trusts Bill
This session will explore the key features of the Trusts Bill, some its practical implications, and its potential impact on your practice.
Presented by Henry Brandts-Giesen, Partner, Kensington Swan
10.00am to 11.00am: New Privacy Legislation and Impacts on Business
- Privacy Bill: proposed key reforms to the Privacy Act 1993
- Potential amendments to the Privacy Bill as it makes its way through Parliament
- Practical application of privacy obligations for businesses
- GDPR and what it means for your business
Presented by Karen Ngan, Partner, Simpson Grierson
11.00am to 11.15am Morning Tea
11.15am to 12.15pm: AML/CFT Compliance Solutions and Review of Rules Amendments
- Bedding down your compliance programme: common challenges
- Supervisor feedback, including any new guidance material and outcome of desk based reviews
- How accountants and the real estate industry and tracking and what that means for lawyers
Presented by Fiona Hall, Barrister and Solicitor; Specialist AML/CFT, Former General Counsel, Head of Compliance and AML Compliance Officer for The Warehouse Financial Services Group
12.15pm to 1.15pm: Commerce Act Changes and Enforcement Trends
- Changes to the Commerce Act
- Amendments to the cartel definition and introduction of new exceptions
- Impact of recent changes on joint ventures, distribution agreements and franchise agreements
- Proposed criminalization of cartels
- Commerce Commission investigations and enforcement: recent developments and cases
Presented by John Land, Barrister, Bankside Chambers
Learning Objectives
- Learn the practical implications of expected changes to trusts and privacy legislation
- Ensuring compliance solutions and review of Anti-Money Laundering rules amendments
- Understand the impact of the latest amendments to the Commerce Act and enforcement trends