Our specialist AML/CFT courses contain content designed to aid attendees’ understanding of specialist 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.
Counter Terrorism Financing - Practical Implementation Course
This AML/CFT training is a 1.5 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $195 plus GST and any applicable Eventbrite fees
Content Outline
- Terrorism Financing in NZ;
- Terrorism Financing Internationally;
- NZ specific legislation and guidance;
- Terrorism Financing Red Flags;
- Managing FT Risk;
- Practical Implementation; and
- Reporting.
Coming soon
Getting Ready for your Supervisory Visit Course
This AML/CFT training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $250 plus GST and any applicable Eventbrite fees
Content Outline
- Supervisory Role;
- Types of Supervisory Reviews;
- Documentary Requests;
- Onsite Visits;
- Remediation Plans;
Coming soon
Professional Services Specialist Training
This AML/CFT training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $220 plus GST and any applicable Eventbrite fees
Content Outline
- Wider AML/CFT matters;
- Client capture management;
- Trust account transaction monitoring;
- Nature and purpose across various matters;
- Governance and reporting:;
- Client risk assessment;
- and Complex CDD.
Coming soon
Refresher Course
This AML/CFT training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $195 plus GST and any applicable Eventbrite fees
Content Outline
- Refresher of Key Obligations
- Update on latest guidance
- Customer Due Diligence
- Suspicious Transaction Reporting
- Managing and Mitigating Risk
- Record Keeping
Coming soon