NZ$238.46
AML/CFT Terrorism Financing - Practical Implementation

AML/CFT Terrorism Financing - Practical Implementation

Actions and Detail Panel

NZ$238.46

Event Information

Share this event

Date and time

Location

Location

Online event

Refund policy

Refund policy

No Refunds

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.
Share with friends

Date and time

Location

Online event

Refund policy

No Refunds

Save This Event

Event Saved