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How to produce a risk assessment under the NZ AML/CFT Act
Guidance on how to produce a risk assessment under the NZ Anti-Money Laundering and Countering Financing of Terrorism Act, including an illustrative risk assessment for a fictional accounting practice...
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NZ AML/CFT Amendment Act 2017 Information Sheet
Summary of the impact of the New Zealand AML/CFT Amendment Act on accountants...
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Risk management tool
Guide to preparing a risk management framework for accounting practices, including sample and template spreadsheets...
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Australian professional indemnity insurance policies for accountants: A comparison guide
Compares major professional indemnity insurance (PII) policies in Australia - what is included and what is not included...
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Minimum Professional Indemnity (PI) Insurance calculator
Calculator for Australian practices to identify the minimum PI insurance required for any one claim under the CA ANZ Professional Standards Scheme...