AML/CFT Counter Terrorism Financing – Practical Implementation
Event Information
About this event
This course is designed to look into New Zealand's guidance and legislation in regard to managing terrorism risk.
This AML/CFT training is a 1.5 hour, intensive session and certificates will be issued on attendance for training records.
Content Outline
- Terrorism Financing in NZ;
- Terrorism Financing Internationally;
- NZ specific legislation and guidance;
- Terrorism Financing Red Flags;
- Managing FT Risk;
- Practical Implementation; and
- Reporting.
Organiser AML Solutions
Organiser of AML/CFT Counter Terrorism Financing – Practical Implementation
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.