Banking & Finance

Banking & Finance

Credit Law Symposium 2020

Full day

$665.00 incl. GST

7PD hours

How has the market downturn impacted the credit sector and your credit law obligations? Join an esteemed panel of speakers including the Financial Markets Authority, Commerce Commission, Financial Services Council, the Office of the Privacy Commissioner, banks and financial and credit law experts as they uncover the grey areas and explore the impact of a changing credit law landscape while you receive the concise information you need to stay ahead of the curve 2021.

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Credit Law and Responsible Lending Roundup

3 hours

$335.00 incl. GST

3PD hours

WEB213NZA15: Attend and consider how the market downturn has impacted the credit sector, review recent game changing legislation, open banking, and responsible lending obligations both on and offline. Join an esteemed panel of speakers as they uncover the grey areas and explore the impact of a changing credit law landscape while you receive the concise information you need to stay ahead in this increasingly complex financial environment.

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AML/CFT: A Critical Update

1 hour

$125.00 incl. GST

1PD hours

Receive crucial updates and key insights into expected reforms, the current state of play and the top issues you need to know on AML/CFT. Examine the implications of the FATF report, DIA compliance activity, insights regarding the new regulators and the anticipated further changes. You will also take a deep dive into compliance and enforcement issues, potential mistakes and how you can fix them together with tips on how to successfully handle a DIA review. WEB219NZA07

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Credit Law and Responsible Lending Update

3 hours

$335.00 incl. GST

3PD hours

The long-awaited changes to the CCCFA have arrived! Join an expert panel, including the Financial Markets Authority, and explore the changing credit law landscape. You will examine reforms to credit contracts and consumer finance, understand the impact of BNPL and consumer debt and receive a comprehensive update on digital payments. Walk away with the specific information you need to stay informed in this increasingly complex financial environment. WEB223NZA46

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AML/CFT: Mid-Year Update

1 hour

$130.00 incl. GST

1PD hours

With the end of the transitional compliance in April, what do reporting entities expect in terms of compliance? Attend this one-hour session to gain the latest amendments and exemptions pertaining to AML/CFT legislation. Hear from experienced presenter, Neil Russ, on how you can reduce your compliance costs and effectively incorporate your monitoring obligations with the new changes. Learn how to handle compliance investigations and audits from a legal as well as accounting standpoint. WEB229NZA08

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Cryptocurrencies and Virtual Assets

3 hours

$345.00 incl. GST

3PD hours

Back by popular demand, we have assembled key experts who will take you through a deep dive into your pressing cryptocurrency, NFT, Stablecoin, CBDC, DeFi questions. You will also learn about the intersection of cryptocurrency and blockchain with intellectual property issues and the complexities of this evolving area. Walk away with important insights into the current issues that you need to know. WEB229NZA16

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Credit Law Symposium

7 hours

$690.00 incl. GST

7PD hours

The much-awaited amendments to the CCCFA regime are finally here. The responsible lending rules have been amended, the unfair contracts regime has been changed; a lot has happened this year. Attend this full day intensive and walk away with a comprehensive understanding of all the new changes impacting the credit industry. Hear directly from the regulators, bankers, and lawyers and their perspectives on the reforms, the practical applications, and implications for the future. 2211NZA08

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Cryptocurrency, Digital Assets and the Metaverse

4 hours

$420.00 incl. GST

4PD hours

No matter the area of law in which you practice, the implications of cryptocurrency, digital assets and tokens are already-far reaching, given their increasing popularity and value. Now with the emergence of the Metaverse, it is vital you know how to handle such assets when they pop up. This programme outlines the current regulations in NZ together with practical approaches to deal with digital assets in family law, and IP issues and the potential for money laundering in the Metaverse. WEB232NZA08Z

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New AML & CFT Act Amendments for Lawyers

1 hour

$130.00 incl. GST

1PD hours

Will you and your firm be ready when lawyers and law firms will need to be AML/CFT compliant? With the second stage of amendments of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act amendments set to take effect on 1 June 2024, and then again in 2025, it's crucial to understand what has changed and how it will impact your practice. WEB247NZA03

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