New Zealand’s financial system is under pressure.

The 2024 National Risk Assessment has confirmed it: fraud-related crime and transnational money laundering present the highest threats to New Zealand’s AML/CFT system. Banks, Fintechs, and service providers that move money are prime targets for criminals exploiting digital channels to commit fraud and launder proceeds of crime.

Enabled by technology, from scams to synthetic identities to money mule networks, the tools of the fraud trade are evolving — and so must our defences.

Join us for a powerful half-day event where experts unpack how to stay a step ahead in a fast-moving fraud environment. We’ll explore the intersection of fraud, AML, and identity, and what it takes to build a resilient financial ecosystem.

In addition to that, Paul Warren-Tape, Chief of Risk & Compliance at IDVerse, which are one of our members, will be a keynote speakers at the event. Don’t miss out.