NZ$305.56

AML/CFT Compliance Officer Course - Zoom - 5th May

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NZ$305.56

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Online Event

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Event description
Our Compliance Officer course is now going to be delivered over Zoom.

About this Event

Our Compliance Officer course is now going to be delivered over Zoom. It 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 2.5 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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