Reg Talk NZ

This year Gambling Harm Awareness Week runs from Monday 31 August until Sunday 6 September. To mark the occasion, we speak to Shayne Nahu, Group Manager -Toi Ora at Health New Zealand | Te Whatu Ora. During the korero we discuss this year's focus on online gambling for young people, some warning signs to look out for, and where to go for help.

Find out more about Gambling Harm Awareness Week at: https://www.safergambling.org.nz/our-community/gambling-harm-awareness-week

Reg Talk NZ theme music by Jack Grabham.
About Reg Talk NZ

Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua.

This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required.

Contact: podcast@dia.govt.nz

Disclaimer

Content from this podcast is intended for general information purposes only and does not constitute legal advice.

Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.
Hosted on Acast. See acast.com/privacy for more information.

It is important that all reporting entities (who have obligations under the AML/CFT Act) understand the risks around how their business could be used to launder illicit money or finance terrorism. And DIA’s suite of Sector Risk Assessments (or SRAs) can help with this.

In this episode, we’ll cover what an SRA is, how they explore the types of risk specific to your industry or sector, and how to use them to keep compliant with your AML/CFT requirements.

Find out more about Sector Risk Assessments on the DIA website: https://www.dia.govt.nz/AML-CFT-Sector-Risk-Assessments

Reg Talk NZ theme music by Jack Grabham

About Reg Talk NZ

Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua.

This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required.

Contact: podcast@dia.govt.nz

Disclaimer

Content from this podcast is intended for general information purposes only and does not constitute legal advice.

Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.
Hosted on Acast. See acast.com/privacy for more information.

In this episode we hear from Senior AML Regulator Shawn, about one of the tools DIA uses to make sure regulated entities are meeting their obligations – the Onsite Inspection.

During this korero, Shawn covers how an onsite inspection works, what regulators are looking for, and how they contribute to our wider goal of disrupting organised crime in New Zealand.

Audio in this episode comes from a presentation delivered to an audience of regulated entities outside the banking and financial services sectors and is intended as an overview rather than a deep dive.

Find out more about AML/CFT regulation on the DIA website

Music:

"Bass Vibes" Kevin MacLeod (incompetech.com)
Licensed under Creative Commons: By Attribution 4.0 License
http://creativecommons.org/licenses/by/4.0/

"Semi-Funk" Kevin MacLeod (incompetech.com)
Licensed under Creative Commons: By Attribution 4.0 License
http://creativecommons.org/licenses/by/4.0/
About Reg Talk NZ

Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua.

This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required.

Contact: podcast@dia.govt.nz

Disclaimer

Content from this podcast is intended for general information purposes only and does not constitute legal advice.

Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.
Hosted on Acast. See acast.com/privacy for more information.

All legal forms of gambling in New Zealand - no matter the game – fall into a specific gambling ‘class’.

In this episode, we take a look at the different ‘classes’ of gambling, why they’re important, and which criteria need to be met at each class.

For more information on Gambling Classes, visit https://www.dia.govt.nz/diawebsite.nsf/wpg_URL/Services-Casino-and-Non-Casino-Gaming-Classes-of-Gambling

Music:

"Semi-Funk" Kevin MacLeod (incompetech.com)

Licensed under Creative Commons: By Attribution 4.0 License

http://creativecommons.org/licenses/by/4.0/
About Reg Talk NZ

Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua.

This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required.

Contact: podcast@dia.govt.nz

Disclaimer

Content from this podcast is intended for general information purposes only and does not constitute legal advice.

Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.
Hosted on Acast. See acast.com/privacy for more information.

On 1 July 2026, the Department of Internal Affairs will will become New Zealand’s sole regulator for Anti-Money Laundering and Countering Financing of Terrorism.

In this episode, we speak to DIA Regulatory Services General Manager John Sneyd about the strategy underpinning this mammoth effort – the AML/CFT Regulator Strategy 2026-2030.

Read the Strategy on the DIA website: https://www.dia.govt.nz/AML-CFT-Regulatory-Strategy-2026-30

Music:

"Flutey Funk" Kevin MacLeod (incompetech.com)
Licensed under Creative Commons: By Attribution 4.0 License
http://creativecommons.org/licenses/by/4.0/
About Reg Talk NZ

Reg Talk NZ is produced by the New Zealand Department of Internal Affairs | Te Tari Taiwhenua.

This episode was written, recorded and edited by humans. AI tools may have been used to enhance audio quality as required.

Contact: podcast@dia.govt.nz

Disclaimer

Content from this podcast is intended for general information purposes only and does not constitute legal advice.

Visit www.dia.govt.nz or links provided in episode show notes for additional information on the topics covered in each episode.
Hosted on Acast. See acast.com/privacy for more information.