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AML/CFT Customer Due Diligence Course


Thu 28 Jun 2018, 9:00am–1:00pm

Where: The Meeting Rooms, 10 De Havilland Way, Christchurch, Christchurch

Restrictions: All Ages

Ticket Information:

  • Standard: $395.00 ea
  • Additional fees may apply

10 weekly payments.
No interest, no fees.

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You will need

  • To be over 18 years old
  • Visa/Mastercard payment
  • NZ drivers licence or passport
  • First instalment paid today
Learn more about how it works. Credit criteria applies. Weekly payments will be automatically deducted. Failed instalments incur a $10 charge. See our Terms & Conditions for more information.


Listed by: AML Solutions

Our Customer Due Diligence course is designed to assist compliance staff in understanding obligations, processes, and procedures in this often complicated area.

This AML/CFT training is a 4 hour, intensive session and certificates will be issued on attendance for training records.

Morning tea included.

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