NZ$454.25

Customer Due Diligence/Compliance Officer Training - 15 April - CHC

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NZ$454.25

Event Information

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Location

Location

Peppers Clearwater Resort

Clearwater Avenue

Christchurch, 8051

New Zealand

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Refund Policy

Refund Policy

No Refunds

Event description
Designed for all AML Compliance Officers and their Compliance Staff

About this Event

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

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Date and Time

Location

Peppers Clearwater Resort

Clearwater Avenue

Christchurch, 8051

New Zealand

View Map

Refund Policy

No Refunds

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