Free webinar for reporting entities currently supervised by the FMA and RBNZ
From 1 July 2026, AML/CFT supervision is due to move to the Department of Internal Affairs (DIA). If your business is currently supervised by the Financial Markets Authority (FMA) or the Reserve Bank of New Zealand (RBNZ), now is the time to understand what is changing and what you need to do before the transition.
Join Derek Chen, Strategi’s Head of Compliance, for a free one-hour webinar covering the DIA’s regulatory approach, key resources, AML Online, actions to take before 1 July, and tips for preparing for your upcoming audit.
Who should attend
Reporting entities currently supervised by the FMA and RBNZ.
What will be covered
- DIA’s compliance and enforcement activities, and its regulatory approach.
- How to navigate the DIA website, including key pages to know.
- How to navigate AML Online, including practical tips for using it.
- Actions to take before 1 July.
- Updates on the upcoming regulatory change and what it means for reporting entities.
- Tips for preparing for your upcoming audit.
Why attend
- Understand what the single-supervisor transition means for your business.
- Get practical guidance on what to do before 1 July.
- Become more familiar with DIA resources and systems.
- Be better prepared for your next AML/CFT audit.
Webinar details
Date: Thursday, 7 May 2026
Time: 12:00 PM – 1:00 PM
Duration: 1 hour
Delivery: Live on Radar
CPD: Certificates issued to attendees
Registration
Register here to secure your place for the webinar