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.