NZ$482.45

AML/CFT Compliance Officer Course - Auckland 22 August 2019

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Location

AML Solutions

Level 4

103 Carlton Gore Road

Auckland, Auckland 1023

New Zealand

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Refund Policy

Refund Policy

No Refunds

Event description

Description

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 4 hour, intensive session and certificates will be issued on attendance for training records.

Content outline:

  • Key Obligations

  • Compliance Framework

  • Customer Due Diligence

  • Account Monitoring

  • Suspicious Transaction Reporting

  • Managing and Mitigating Risk

  • Record Keeping

  • Training

  • Vetting

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Date and Time

Location

AML Solutions

Level 4

103 Carlton Gore Road

Auckland, Auckland 1023

New Zealand

View Map

Refund Policy

No Refunds

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