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.
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 4 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $395 plus GST
- Key Obligations
- Compliance Framework
- Customer Due Diligence
- Account Monitoring
- Suspicious Transaction Reporting
- Managing and Mitigating Risk
- Record Keeping
- Training
- Vetting
Email training@amlsolutions.co.nz to register to attend, or to enquire to have the training delivered in-house to your team. Fees apply.
Auckland
- Wednesday 12 September
Christchurch
- Thursday 6 September
Wellington
- Thursday 11 October
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 4 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $395 plus GST
- Key Obligations
- Standard CDD
- Simplified CDD
- Enhanced CDD
- Complex Structures
- Source of Wealth or Funds
- Operationalisation
- Case Studies
Email training@amlsolutions.co.nz to register to attend, or to enquire to have the training delivered in-house to your team. Fees apply.
Auckland
- Tuesday 21 August
Wellington
- Tuesday 18 September