NZ$482.45

AML/CFT Customer Due Diligence Course - Auckland - 8th December 2020

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NZ$482.45

Event Information

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Location

AML Solutions

Level 4

103 Carlton Gore Road

Newmarket, Auckland 1023

New Zealand

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Refund Policy

Refund Policy

No Refunds

Event description
Customer Due Diligence Course

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:

  • Key Obligations

  • Standard CDD

  • Simplified CDD

  • Enhanced CDD

  • Complex Structures

  • Source of Wealth or Funds

  • Operationalisation

  • Case Studies

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Date and Time

Location

AML Solutions

Level 4

103 Carlton Gore Road

Newmarket, Auckland 1023

New Zealand

View Map

Refund Policy

No Refunds

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