AML/CFT Knowledge Builder

AML/CFT Knowledge Builder

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This webinar will cover what you need to know in the AML/CFT space and any updates to processes with Generate

About this event

This webinar will cover:

  • Overview of AML/CFT requirements for KiwiSaver and Managed Funds
  • Updates to legislation
  • Updates to Generate application process
  • Tools
  • Case studies

You may qualify for 1 CPD credit if this is an area of learning in your professional development plan. Please email matthew@generatekiwisaver.co.nz for confirmation of your CPD.

We look forward to seeing you online!

The Generate Team.

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