NZ$482.45

AML/CFT Compliance Officer Course - Auckland -23rd September

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NZ$482.45

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Location

AML Solutions

Level 4

103 Carlton Gore Road

Newmarket, Auckland 1023

New Zealand

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Refund policy

Refund policy

No Refunds

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:

  • 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

Newmarket, Auckland 1023

New Zealand

View Map

Refund policy

No Refunds

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Organiser AML Solutions

Organiser of AML/CFT Compliance Officer Course - Auckland -23rd September

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.

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