Advanced AML/ CFT CCD Course - 22nd October
Event Information
About this event
Our advanced Customer Due Diligence course is designed for AML staff who already have an understanding of basic CDD requirements and are looking to futher their knowledge.
This training is a 2-hour advanced course. Certificates will be issued on attendance for training records.
Content outline:
- Managing Intermediaries
- Overseas Certification
- Exception Management
- Complex Worked Examples
- CDD Oversight
Organiser AML Solutions
Organiser of Advanced AML/ CFT CCD Course - 22nd October
AML Solutions is New Zealand’s leading specialist AML/CFT consultancy. We have the largest and most certified AML/CFT team in New Zealand.
AML Solutions has now assisted over 1,800 businesses with their AML/CFT Risk Assessments, Compliance Programmes, AML/CFT audit engagements, or AML training solutions. These businesses represent a complete cross-section of the market in terms of size, sector, and Supervisor. Through our specialised training we have had thousands of attendees at our training courses in Auckland, Wellington and Christchurch. As the market leader we are frequently called upon to present to legal, accounting and real estate firms and to submit articles to industry publications such as LawTalk, Real Estate, Resort Brokers and NZBusiness.
