Professional Services and Money Laundering 2026 — Reducing the risks (live webinar)

Price excludes GST. Broadcast Date: 19 May 2026 (10-11am)

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Product Description

An in‑depth review of four money‑laundering typologies involving the use of professional services by criminal organisations.


These being:

  • Use of Trusts, Companies, and Legal Structures to Conceal Ownership
  • Professional Services Used to Legitimise Illicit Funds (“Legitimisation”)
  • Misuse of Client Accounts (Including Trust Accounts)
  • Professional Enablement of Tax Evasion and Predicate Offending


Upon satisfactory completion of this activity, you will be able to:

  • Identify and describe four money‑laundering typologies used by criminal organisations to launder illicit funds through professional services.
  • Recognise common risk indicators and red flags associated with these typologies in the context of professional service engagements.
  • Reduce the risk of professional services being misused for money laundering


This course will be suited to:

  • AML/CFT Compliance Officers
  • Staff and managers with responsibility for, or exposure to, AML/CFT activities within their organisation

 

PRESENTER

Royden McGee, AML/CFT Consultant, Moore Markhams
Royden completed a 30‑year career with Inland Revenue, including 15 years leading investigation teams targeting tax evasion, fraud, and other financial crime. During this time, he also delivered specialist training at the New Zealand Police College, teaching New Zealand and Australian police detectives how to investigate money‑laundering as part of wider criminal investigations.
In 2018, Royden left Inland Revenue to establish his own AML/CFT consulting practice, providing advisory, audit, and financial‑crime risk services to reporting entities. He later held the role of Head of AML/CFT Services at Strategi Compliance before accepting an offer to join Moore Markhams as their AML/CFT and financial investigations consultant.