Get a focused view of AML/CFT
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
Our Counter Terrorism Financing – Practical Implementation course is designed to look into New Zealand’s guidance and legislation in regard to managing terrorism risk.
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
Our Getting Ready for your Supervisory Visit course is designed to teach you how to successfully demonstrate the success of your AML/CFT regime to your AML/CFT Supervisor.
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
Our Professional Services Specialist Training course is designed to be a targeted training session covering key aspects of AML/CFT compliance from a professional services perspective.
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
Our Refresher course is designed for Compliance Officers and Compliance staff looking to keep up to date with all AML updates and guidance changes.
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