It is important that all reporting entities (who have obligations under the AML/CFT Act) understand the risks around how their business could be used to launder illicit money or finance terrorism. And DIA’s suite of Sector Risk Assessments (or SRAs) can help with this.
In this episode, we’ll cover what an SRA is, how they explore the types of risk specific to your industry or sector, and how to use them to keep compliant with your AML/CFT requirements.
Find out more about Sector Risk Assessments on the DIA website: https://www.dia.govt.nz/AML-CFT-Sector-Risk-Assessments
Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua.
This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required.
Reg Talk NZ theme music by Jack Grabham
Contact: podcast@dia.govt.nz
Content from this podcast is intended for general information purposes only and does not constitute legal advice.
Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.
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