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AML/CFT Customer Due Diligence Course


Wed 13 Feb 2019, 9:00am–1:00pm
Tue 30 Apr 2019, 9:30am–1:30pm

Where: Rydges Hotel, 59 Federal St Cnr Kingston Street, CBD, Auckland

Restrictions: All Ages


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.

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