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 3.5 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $395 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
Auckland
tba
Zoom:
Compliance Officer Course ($250 plus GST)
14th September – Register here
Compliance Officer Course ($250 plus GST)
23rd September – Register here
AML/CFT Refresher Course ($195 plus GST)
30th September – Register here
Please email training@amlsolutions.co.nz if you would like our Compliance Officer course to be delivered in your city.
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 3.5 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $395 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
Advanced CCD Course Content Outline
- Managing Intermediaries
- Overseas Certification
- Exception Management
- Complex Worked Examples
- CDD Oversight
Auckland
TBA
Zoom courses:
Customer Due Diligence Course ($250 plus GST)
9th September – Register here
AML/CFT Refresher Course ($195 plus GST)
30th September – Register here
Please email training@amlsolutions.co.nz if you would like our Customer Due Diligence course to be delivered in your city.