eLearning

Our eLearning platform allows those training in AML/CFT to study from the comfort of their own home or office, with the luxury of completing course material in their own time. We currently have five open modules available, and many more tailored specifically for various clients. The open modules have been developed and designed by AML Solutions and covers the New Zealand AML/CFT legislation and Supervisor guidance.
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Phase 2 Modules for Lawyers and Accountants

Prof 1 – Introduction to AML/CFT

This training module is tailored specifically for Lawyers and Accountants and is the first module in our Professional series.

It serves as an excellent introduction into New Zealand’s AML/CFT legislation, the obligations for lawyers and accountants, relevant case studies, and complete with a competence test at the end.

Learners can revisit the module as many times as needed until they pass and receive a completion certificate.

  • What is Money Laundering?
  • Placement, Layering, and Integration
  • Capture of Lawyers and Accountants
  • Purpose of the Act
  • Role of a Compliance Officer
  • What is a Risk Assessment
  • What is a Compliance Programme?
  • What is an Annual Report?
  • What is an Audit?

Cost

The cost for this module is $45.00 plus GST.

Prof 2 – AML/CFT Compliance Programme

This training module is tailored specifically for Lawyers and Accountants and is the second module in our Professional series. It covers more detailed aspects of the obligations and Compliance Programme fundamentals, including Customer Due Diligence, Suspicious activity reporting, record keeping, and complete with a competence test at the end.

Learners can revisit the module as many times as needed until they pass and receive a completion certificate.

  • Obligations under the Act
  • AML/CFT Programme Fundamentals
  • Staff Vetting and Training
  • Standard Customer Due Diligence
  • Customer Due Diligence – Beneficial Owner
  • Enhanced Customer Due Diligence
  • Simplified Customer Due Diligence
  • Detecting Suspicious Activity
  • Suspicious Activity Reporting
  • Record Keeping

Cost

The cost for this module is $45.00 plus GST.

Modules for AML Compliance

Module 1 – An Introduction to Anti-Money Laundering and Countering Financing of Terrorism

This module provides an overview of AML/CFT, complete with a competence test at the end.

Learners can revisit the module as many times as needed until they pass and receive a completion certificate.

  • What is Money Laundering?
  • Money Laundering case studies
  • Purpose of the AML/CFT Act
  • Role of a Compliance Officer
  • What is a Risk Assessment?
  • What is a Compliance Programme?
  • What is an Annual Report?
  • What is an Audit?

Cost

The cost for this module is $45.00 plus GST.

Module 2 – An introduction to AML/CFT Compliance

This module provides an overview of AML/CFT compliance, complete with a competence test at the end.

Learners can revisit the module as many times as needed until they pass and receive a completion certificate.

  • Employee/Employer obligations under the Act
  • Employee Vetting and Training
  • Standard Customer Due Diligence
  • Enhanced Customer Due Diligence
  • Simplified Customer Due Diligence
  • Detecting Suspicious Transactions
  • Suspicious Transaction Reporting
  • Record Keeping

Cost

The cost for this module is $45.00 plus GST.

Module 3 – Identification and management of suspicious transactions

This module is for learners with existing knowledge of AML/CFT.

The training covers the New Zealand legislation in relation to the identification and management of suspicious transactions.

  • Key Obligations: The Legislation
  • Key Obligations: The Guidance
  • Key Obligations: Penalties and Offences
  • Money Laundering Overview
  • Suspicious Transaction Definitions
  • Indicators or “Red Flags”
  • Transaction Monitoring
  • Tools for Frontline Staff
  • Account Monitoring

Cost

The cost for this module is $45.00 plus GST.

Team Registrations

If you are interested in signing up your staff or a team of learners do contact us so we can assist with registrations and administer the process for you.

Each learner will be allowed up to a 60-day window to complete the training.

Already signed up to eLearning?

Access the platform here.