AML/CFT Knowledge Builder
Event Information
Event description
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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