AML/CFT Compliance Officer Course - Auckland - 16th March
Event Information
Event description
AML/CFT Compliance Officer Course
About this Event
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.
Content outline:
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Key Obligations
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Compliance Framework
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Customer Due Diligence
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Account Monitoring
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Suspicious Transaction Reporting
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Managing and Mitigating Risk
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Record Keeping
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Training
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Vetting