Free

DIA Training Workshop New Plymouth

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Location

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Devon Hotel

390 Devon Street East

Strandon

New Plymouth, 4312

New Zealand

Event description

Description

DIA is hosting a series of training events to help businesses understand what’s required of them to complete a Risk Assessment and document their AML/CFT Programme.

These interactive sessions are designed to provide information on key factors businesses will need to consider, and answer any questions about what they need to do.

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

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Date and Time

Location

Devon Hotel

390 Devon Street East

Strandon

New Plymouth, 4312

New Zealand

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