AML Solutions will be hosting training in Christchurch designed for all AML Compliance Officers and their Compliance staff.

These training session is designed for Compliance staff looking to gain a deeper understanding. They will be fast paced with opportunities throughout to ask questions.

Compliance Officer course with a Focus on CDD

Time: 10:30am - 2:30pm

Content outline:

• Quick refresher of key obligations

• Standard CDD and worked examples

• Complex Structures and worked examples

• Enhanced CDD / Source of Funds and Wealth

• Managing Exceptions

• Using eIV and third parties for CDD

• Account and Transaction Monitoring

• Suspicious Activity Reporting

• Managing and Mitigating Risk

• Record Keeping

• Training & Vetting

• New guidance and legislative changes

• Opportunity to discuss AML Audit issues

• Q&A Session

* LUNCH WILL BE PROVIDED