HeyJaredReg Talk NZ
A regulatory podcast from New Zealand's Department of Internal Affairs, covering gambling, anti-money laundering and charities regulation in Aotearoa.Get in touch: podcast@dia.govt.nz Hosted on Acast. See acast.com/privacy for more information.
- Indexed episodes, last 90 days
- 3
- Latest publication
- Aug 30, 2026
- Audience
- Checking…
- Earliest in this view
- Jul 21, 2026
Latest episodes
INTERVIEW: Gambling Harm Awareness Week 2026 (opens the original)
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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 b
EXPLAINER: What is a Sector Risk Assessment? (opens the original)
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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
EXPLAINER: The AML/CFT Onsite Inspection (opens the original)
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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
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