AML/CFT Refresher Course

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.

AML Solutions

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:<ul><li>Refresher of Key Obligations</li><li>Update on latest guidance</li><li>Customer Due Diligence</li><li>Suspicious Transaction Reporting</li><li>Managing and Mitigating Risk</li><li>Record Keeping</li></ul>

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AML/CFT Refresher Course

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AML/CFT Refresher Course

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