AML/CFT Effective Internal Assurance - Zoom - 26th November
Event Information
About this event
This course is designed to assist reporting entities in creating an effective internal assurance regime which will enhance the entities confidence in their compliance with Acts requirements, as well as identify areas of weakness. An effective assurance programme can also provide senior management insights into its business compliance risks.
This AML/CFT training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records.
Content Outline
- Why assurance is important;
- Principals of effective assurance;
- The design process;
- Practical application;
- Feedback loops and refinement; and
- Assurance as a management tool.
Organiser AML Solutions
Organiser of AML/CFT Effective Internal Assurance - Zoom - 26th November
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.
