Westlaw New Zealand

Locate Workflows

1. To find Workflows, Click on Secondary Sources on the Westlaw New Zealand homepage.
2. Click on Workflows to see available Workflow publications.

3. Select the required Workflow, for example Anti-Money Laundering Workflows. 

Browse Workflow

Anti-Money Laundering (AML) Workflows contains practical, step-by-step guidance to help lawyers and law firms meet the requirements of the AML/CFT regime and its regulators. AML Workflows has 10 modules, each of which is divided into a series of steps. Each step contains practical guidance and advice on the tasks required to complete the step, and identifies further reading.

1. To find the Author and currency information, click on the "i" scope button.

2. Click on the plus sign next to the module title to work through the steps.
3. In this example, Click on the + sign next to Risk Assessment to expand the module then click on the step title RA1Step 1. Understand the interrelationship between the risk assessment and compliance programme, and the place of each.

4. This step provides an overview of information and includes links to relevant information such and Legislation, Case Law as well as Forms and Precedents.

Scroll down the page for a list of tasks that need to be completed in this step.

4. Document Delivery tools are available on the top right of the document to email, print, download or save the document.

7. After completing the tasks proceed to the next step, found at the bottom of the page or navigate the interactive Table of Contents available on the left hand side of the screen.