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home | events

Event Details

 

TINZ: Anti-Money Laundering (AML) – Risks, Benefits, and the Role of Transparency

Date 
14 May 2025
Time
12:00 pm - 1:30 pm
Online
Delivery Method
Online (Zoom)
Facilitator
TINZ

Pacific Anti-Corruption Series: Strengthening Transparency, Financial Integrity, and Civil Society Action

Three powerful webinars. One shared mission.

Join civil society leaders, journalists, advocates, and financial oversight professionals across the Pacific to explore how we can tackle corruption, uncover financial crime, and strengthen our governance systems-together.

This free webinar series will unpack key issues affecting the region: Anti-Money Laundering (AML), Organised Crime & Corruption, and Beneficial Ownership Transparency. Designed with Pacific audiences in mind, each session is interactive, practical, and packed with tools and insights to support your advocacy journey.

  • Culturally grounded
  • Local voices & stories
  • Actionable outcomes
  • Cross-sector collaboration

Come for the korero. Leave with tools, allies, and inspiration.

Event 1

Webinar 1: Anti-Money Laundering (AML) - Risks, Benefits, and the Role of Transparency
Date: 14 May 2025
Time: 12pm-1.30pm (Fiji Time / NZ Time)
Location: Online (Zoom)

What it covers:

Explore how money laundering affects Pacific communities, why strong AML systems matter, and the vital role civil society plays in promoting transparency. You'll hear from experts in law enforcement, financial intelligence, and anti-corruption advocacy.

  • Understand AML basics in a Pacific context
  • Learn how collaboration can reduce corruption risks
  • Discover how civil society can take action

Outcome:

Walk away with clear, practical ways to strengthen financial transparency and community safeguards.

Register Here

Registrations are directly through TINZ.

Who Should Attend?

Civil society leaders, journalists, financial sector professionals, youth advocates, government officials, NGOs, academics, and anyone passionate about good governance in the Pacific.

What Makes This Series Unique?

  • Talanoa-style conversations and Pacific metaphors
  • Local case studies and real-world stories
  • Regionally led, culturally relevant

Register Now - Spaces are Limited!

Transparency International NZ:

Transparency International New Zealand (TINZ) is made up of people just like you. People who care about the integrity of the world around us. We're part of a global coalition of more than 100 accredited chapters. Together, we have a vision of a world free of corruption and each chapter works independently, but cooperatively, to realise this vision.

TINZ is non-partisan. It is governed by a Board of elected Directors, and its operations are managed by a CEO and small team. We have a membership of both individuals and organisations across both the country and the globe. Together, we are an anti-corruption movement.



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