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AML/CFT Compliance Officer Course

When:

Thu 22 Aug 2019, 9:30am–1:30pm
Wed 2 Oct 2019, 9:30am–1:30pm
Thu 24 Oct 2019, 9:30am–1:30pm
Wed 27 Nov 2019, 9:30am–1:30pm

Where: AML Solutions, 103 Carlton Gore Rd, Newmarket, Auckland

Restrictions: All Ages

Ticket Information:

  • General Admission: $395.00
  • 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.

Website:

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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