AML/CFT Customer Due Diligence Course - Auckland - 30th June 2020
Event Information
About this event
Our Customer Due Diligence course is designed to assist compliance staff in understanding obligations, processes, and procedures in this often complicated area.
This AML/CFT 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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Standard CDD
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Simplified CDD
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Enhanced CDD
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Complex Structures
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Source of Wealth or Funds
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Operationalisation
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Case Studies
Organiser AML Solutions
Organiser of AML/CFT Customer Due Diligence Course - Auckland - 30th June 2020
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.