AML/CFT Compliance Officer Course - Auckland - 24th June 2021
Event Information
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
Organiser AML Solutions
Organiser of AML/CFT Compliance Officer Course - Auckland - 24th June 2021
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.