We provide a suite of AML/CFT training programmes available through various mediums. All of our training content and material is designed by AML Solutions and is relevant to the New Zealand Anti-Money Laundering and Countering Financing of Terrorism legislation.
See the AML/CFT training options below, and get in touch if you have any questions.
``Very informative, I feel like I got a great understanding of AML and how it all will work.”
AML/CFT Introduction Training
“I have been on a number of courses provided by AML Solutions and they would rate as my preferred course providers simply because the content is relevant, and most importantly guides the audiences on how to apply the legislation in practice. In addition, the environment at AML Solutions courses is one that fosters open and honest discussions without any feeling of intimidation or expectations on the attendees.”
Customer Due Diligence Training
“The course provided an excellent overview of the role and responsibilities of a compliance officer, a great training programme from a leading AML/CFT expert - thank you!”
Compliance Officer Training
Need AML Training?
To find out more about our AML training solutions for your business, please call us on 09 520 1144 to discuss, or submit an enquiry.
Enquire about AML/CFT Training
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