Skip Main Navigation
Eventbrite
Browse Events
Organise
Help
Log InSign Up
Menu
Page Content
This event has ended.
AML/CFT Refresher Course

Sep.

30

AML/CFT Refresher Course

by AML Solutions

Actions and Detail Panel

Sales Ended

Date and time

Thu., 30 September 2021

10:00 am – 12:00 pm NZDT

Location

Online event

Refund policy

No Refunds

AML/CFT Refresher Course - Zoom

About this event

Our AML/CFT Refresher course is designed for Compliance Officers and Compliance staff looking to keep up to date with all AML updates and guidance changes.

This training is a 2-hour, intensive session and certificates will be issued on attendance for training records. 

Content outline:

Refresher of Key Obligations

Update on latest guidance

Customer Due Diligence

Suspicious Transaction Reporting

Managing and Mitigating Risk

Record Keeping

Tags

  • Online Events
  • Online Classes
  • Online Business Classes
Event ended

AML/CFT Refresher Course


Follow this organiser to stay informed on future events

AML Solutions

Event creator

Events you might like

  • MHFA Refresher Course

    MHFA Refresher Course
    MHFA Refresher Course

    Tue, Aug 23, 2022 9:30 AM AEST (+10:00)
    $169.89
  • Qualifying Broker Refresher Course ( QB Required) (Live-Online) August 15th

    Qualifying Broker Refresher Course ( QB Required) (Live-Online) August 15th
    Qualifying Broker Refresher Course ( QB Required) (Live-Online) August 15th

    Mon, Aug 15, 2022 9:00 AM MDT (-06:00)
    US$83.93
  • Online Refresher Course

    Online Refresher Course
    Online Refresher Course

    Mon, Aug 15, 2022 1:00 PM BST (+01:00)
    £150
  • AML/CFT Compliance Officer Course - Zoom - 23rd August

    AML/CFT Compliance Officer Course - Zoom - 23rd August
    AML/CFT Compliance Officer Course - Zoom - 23rd August

    Tue, Aug 23, 2022 10:00 AM NZST (+12:00)
    NZ$305.56
  • Online Mental Health First Aid Refresher Course (MHFA England accredited)

    Online Mental Health First Aid Refresher Course (MHFA England accredited)
    Online Mental Health First Aid Refresher Course (MHFA England accredited)

    Thu, Aug 18, 2022 10:00 AM BST (+01:00)
    £59.88
  • ZOOM BWH Refresher course for parents who are expecting a 2nd baby+

    ZOOM BWH Refresher course for parents who are expecting a 2nd baby+
    ZOOM BWH Refresher course for parents who are expecting a 2nd baby+

    Fri, Aug 26, 2022 9:30 AM BST (+01:00)
    Free
  • Mediation Skills Refresher - Community

    Mediation Skills Refresher - Community
    Mediation Skills Refresher - Community

    Mon, Aug 15, 2022 10:00 AM BST (+01:00)
    £50 - £65
  • ONLINE! - REFRESHER - Advanced FDOT MOT

    ONLINE! - REFRESHER - Advanced FDOT MOT
    ONLINE! - REFRESHER - Advanced FDOT MOT

    Mon, Aug 22, 2022 8:00 AM EDT (-04:00)
    US$299 - US$349
  • ONLINE! - REFRESHER - Advanced FDOT MOT

    ONLINE! - REFRESHER - Advanced FDOT MOT
    ONLINE! - REFRESHER - Advanced FDOT MOT

    Fri, Sep 2, 2022 8:00 AM EDT (-04:00)
    US$299 - US$349
  • ONLINE! - Intermediate Refresher - FDOT MOT - TTC

    ONLINE! - Intermediate Refresher - FDOT MOT - TTC
    ONLINE! - Intermediate Refresher - FDOT MOT - TTC

    Fri, Aug 19, 2022 8:00 AM EDT (-04:00)
    US$299

Site Navigation

Use Eventbrite

  • How it Works
  • Pricing
  • Event Blog

Plan events

  • Online Registration
  • Low Cost Ticketing Solution
  • Event Management Software

Find events

  • Browse Online Events
  • Get the Eventbrite App

Connect with us

  • Report This Event
  • Help Centre
  • Terms
  • Privacy
  • Accessibility
  • Community Guidelines
Eventbrite + Ticketfly

© 2022 Eventbrite