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 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
- Monday 2 October 2019
Wellington
- Tuesday 17 October 2019
Christchurch
- Wednesday 25 September 2019
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 and any applicable Eventbrite fees
- Key Obligations
- Standard CDD
- Simplified CDD
- Enhanced CDD
- Complex Structures
- Source of Wealth or Funds
- Operationalisation
- Case Studies
Auckland
- Wednesday 8 October 2019
Wellington
- Tuesday 27 August 2019
Christchurch
- Thursday 26 September 2019