NZ$268.96
AML/CFT Professional Services Training - Zoom - 28th June

AML/CFT Professional Services Training - Zoom - 28th June

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NZ$268.96

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Online event

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Event description
A targeted training session covering key aspects of AML/CFT compliance from a professional services perspective.

About this event

Our Professional Services AML/CFT Training course is designed as a practical session for AML/CFT Compliance Officers in the professional services sector to understand and meet obligations and expectations of the legislation.

This training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records. It covers the following topics:

  • Wider AML/CFT matters;
  • Client capture management;
  • Trust account transaction monitoring;
  • Nature and purpose across various matters;
  • Governance and reporting:;
  • Client risk assessment;
  • and Complex CDD.
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Online event

Refund policy

No Refunds

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