NZ$305.56
AML/CFT Compliance Officer Course - Zoom - 31st of May

AML/CFT Compliance Officer Course - Zoom - 31st of May

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NZ$305.56

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Online event

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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 2.0 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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Online event

Refund policy

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