NZ$360.46
Advanced AML/ CFT CDD Course - Zoom - 13th June

Advanced AML/ CFT CDD Course - Zoom - 13th June

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NZ$360.46

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Online event

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No Refunds

Event description
Advanced Customer Due Dilligence Course

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
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Online event

Refund policy

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