WHO SHOULD WATCH
WHO SHOULD WATCH
Directors
Compliance Team
Senior Managers
Frontline Staff
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
What happens after a SAR, STR or PTR is submitted to the FIU.
How intelligence reports support the detection and prevention of financial crime.
Whether reporting by entities really makes a difference.
How New Zealand's National Risk Assessment was developed.
The key money laundering, terrorism financing and proliferation financing threats currently facing New Zealand.
Insights from the Head of the FIU on current priorities and emerging risks.
LEARNING OUTCOMES
Inside the FIU: Following the Intelligence Trail
34
minutes
Inside the FIU: Following the Intelligence Trail
Most reporting entities submit SARs, STRs and PTRs as part of their AML/CFT obligations, but few get to see what happens next. In this exclusive UpSkill Insights interview, we speak with Daniel Frost, Head of New Zealand's Financial Intelligence Unit (FIU), about how reports are used, the value they provide, and the key financial crime threats facing New Zealand today.
In this course you will learn the following:
What happens after a SAR, STR or PTR is submitted to the FIU.
How intelligence reports support the detection and prevention of financial crime.
Whether reporting by entities really makes a difference.
How New Zealand's National Risk Assessment was developed.
The key money laundering, terrorism financing and proliferation financing threats currently facing New Zealand.
Insights from the Head of the FIU on current priorities and emerging risks.