Webinar: Anti-Money Laundering & Counter Financing of Terrorism

View the webinar to hear us discuss the latest trends and issues regarding Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Act 2009. In this korero we discuss the DINZ-commissioned analysis of the Reliance and Re-Use of Identity Verification for AML/CFT Act purposes. We share the full report and discuss the key findings and … Continue reading "Webinar: Anti-Money Laundering & Counter Financing of Terrorism"

NZ’s Digital Identity Trust Framework – Department of Internal Affairs – Minister Clark Tech speech

Hon Dr David Clark, the Minister for Digital Economy and Communications provides an update on New Zealand’s Digital Identity Trust Framework, including plans for legislation and the mechanisms for people to stay involved in the process. Unuhia te pō, te pō whiri mārama Tomokia te ao, te ao whatu tāngata Tātai ki runga, tātai ki … Continue reading "NZ’s Digital Identity Trust Framework – Department of Internal Affairs – Minister Clark Tech speech"

DIA Digital Identity Transition – Aotearoa Digital Identity: Hui Taumata

Listen in to Alan Bell and Emma O’Connell from the DIA Digital Identity Transition programme as they update us on New Zealand’s Digital Identity Trust Framework and highlight the opportunities for us to engage and collaborate.  This session was recorded as part of the Aotearoa Digital Identity Hui Taumata held on November 24th.