In June this year, DIA hosted a series of training events to help businesses identify what they need to do to complete a Risk Assessment, and document an AML/CFT Programme.

A number of these events booked out so we are running additional sessions in September and October in the booked out locations. If you attended a session last time, you don’t need to attend again, the content is the same as the last sessions.

Please bring your device to the session as you will need to refer to our website. WIFI will be available.

For any questions, please contact us at amlcft@dia.govt.nz