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.

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AML/CFT Compliance Officer Course

Our Compliance Officer course is designed as a practical, step-by-step session for an 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 7 February
  • Wednesday 7 March
  • Thursday 12 April
  • Tuesday 8 May
  • Wednesday 6 June
  • Thursday 12 July
  • Tuesday 7 August
  • Wednesday 12 September
  • Thursday 11 October
  • Tuesday 6 November
  • Wednesday 5 December

 

Christchurch

  • Monday 19 March
  • Thursday 24 May
  • Tuesday 24 July
  • Thursday 27 September
  • Monday 19 November

 

Wellington

  • Thursday 29 March
  • Wednesday 13 June
  • Tuesday 18 September

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

  • Wednesday 21 February
  • Tuesday 24 April
  • Tuesday 19 June
  • Thursday 23 August
  • Tuesday 23 October

 

Christchurch

  • Monday 26 February
  • Thursday 28 June
  • Wednesday 17 October

 

Wellington

  • Wednesday 18 April
  • Monday 15 October

Prefer to have training delivered in-house to your team?