
AML/CFT Terrorism Financing - Practical Implementation
Event Information
Event description
A look into New Zealand’s guidance and legislation in regard to managing terrorism risk.
About this event
This course is designed to look into New Zealand's guidance and legislation in regard to managing terrorism risk.
This AML/CFT training is a 1.5 hour, intensive session and certificates will be issued on attendance for training records.
Content Outline
- Terrorism Financing in NZ;
- Terrorism Financing Internationally;
- NZ specific legislation and guidance;
- Terrorism Financing Red Flags;
- Managing FT Risk;
- Practical Implementation; and
- Reporting.
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