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AML/CFT Compliance Officer Course


Tue 5 Feb 2019, 9:00am–1:00pm
Tue 21 May 2019, 9:30am–1:30pm
Thu 25 Jul 2019, 9:30am–1:30pm

Where: Crowne Plaza, 128 Albert St, CBD, Auckland

Restrictions: All Ages

Ticket Information:

  • General Admission: $395.00
  • Additional fees may apply


Listed by: AML Solutions

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.

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

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

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