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

1st September – Register here

 

Zoom ($250 plus GST)

14th 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

5th August – Register here

 

Advanced CDD Course ($295 plus GST)

24th August – Register here

 

Zoom ($250 plus GST)

TBA

 

Please email training@amlsolutions.co.nz if you would like our Customer Due Diligence course to be delivered in your city.

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