AML/CFT Compliance Officer Course - Zoom - 9th April

A practical session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the New Zealand legislation.

By AML Solutions

Date and time

Tue, 8 Apr 2025 4:30 PM - 6:30 PM PDT

Location

Online

Refund Policy

No Refunds

About this event

Our Compliance Officer course is designed as a practical, step-by-step session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the legislation in 2025 and beyond.

This training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records. Please ensure each attendee has purchased an individual ticket.

Content outline:

Key Obligations
Compliance Framework
Customer Due Diligence
Account Monitoring
Suspicious Transaction Reporting
Managing and Mitigating Risk
Record Keeping
Training
Vetting

Secure your spot!

For invoicing options, please contact us.

Frequently asked questions

Where is the training session held?

We run all our online training sessions via ZOOM.

How do I join the ZOOM session?

After purchasing a ticket, you will receive a joining link to the training via email.

Will I receive a copy of the slides?

Yes, all attendees receive a training certificate and a copy of the slides.

I have more than one person who needs training. How do I enroll them?

Please purchase a ticket for each person who requires training. We will then send the joining links to them.

Organised by

AML Solutions