Our open courses contain content designed to aid attendees understanding of obligations under the AML/CFT legislation.
We include engaging exercises that have practical application, and showcase relevant case studies to enhance the learning process and assist in the retention of knowledge.
Customer Due Diligence Course
Our Customer Due Diligence course is designed to assist compliance staff in understanding obligations, processes, and procedures in this often complicated area.
This AML/CFT training is a 2.5 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $250 plus GST and any applicable Eventbrite fees
- Key Obligations
- Standard CDD
- Simplified CDD
- Enhanced CDD
- Complex Structures
- Source of Wealth or Funds
- Operationalisation
- Case Studies
Zoom courses:
Customer Due Diligence Course ($250 plus GST)
25th May – Register here
Please email training@amlsolutions.co.nz if you would like our Customer Due Diligence course to be delivered in your city.
AML/CFT Compliance Officer Course
Our Compliance Officer course is designed as a practical, step-by-step session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the legislation.
This training is a 2.5 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $250 plus GST and any applicable Eventbrite fees
- Key Obligations
- Compliance Framework
- Customer Due Diligence
- Account Monitoring
- Suspicious Transaction Reporting
- Managing and Mitigating Risk
- Record Keeping
- Training
- Vetting
Zoom courses:
AML/CFT Compliance Officer Course ($250 plus GST)
31st May 2022 – Register here
Please email training@amlsolutions.co.nz if you would like our Compliance Officer course to be delivered in your city.
Transaction Monitoring Course
Our Transaction Monitoring course is designed to give a comprehensive overview of transaction monitoring. This AML/CFT training is a 2 hour, intensive session and certificates will be issued on attendance for training records.
This AML/CFT training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $250 plus GST and any applicable Eventbrite fees
- Key obligations under the Act;
- Overview: Placement, Layering and Integration;
- ‘Red Flag’ indicators and how to spot suspicious behaviours;
- Tools for frontline staff: ID Fraud, Compliance Culture, Questioning;
- Automated and Manual Account Monitoring;
- Conducting financial investigations.
Effective Internal Assurance Course
Our Effective Internal Assurance course is to assist reporting entities in creating an effective internal assurance regime.
This AML/CFT training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $250 plus GST and any applicable Eventbrite fees
Content Outline
- Why assurance is important;
- Principals of effective assurance;
- The design process;
- Practical application;
- Feedback loops and refinement; and
- Assurance as a management tool.
Advanced CDD and EDD Training
Our Advanced CDD and EDD course is designed for AML staff who already have an understanding of basic CDD requirements and are looking to further their knowledge.
This AML/CFT training is a 2.0 hour advanced course, and certificates will be issued on attendance for training records.
Amount: $295 plus GST and any applicable Eventbrite fees
Content Outline
- Managing Intermediaries
- Overseas Certification
- Exception Management
- Complex Worked Examples
- CDD Oversight