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 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

Auckland

  • Wednesday 31 October

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Christchurch

  • Wednesday 14 November

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Wellington

  • Tuesday 18 December

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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

Auckland

  • Wednesday 24 October

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Wellington

  • Thursday 6 December

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Christchurch

  • Tuesday 6 November

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