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AML Training - Compliance Officer

AML Training - Compliance Officer

Sorry this event has been and gone

When:

  • Fri 7 Aug ’15, 9:00am – 1:00pm

Where:

The Wellington Club, Level 4, 88 The Terrace, Wellington

Restrictions:

All Ages

Ticket Information:

  • AML Training - Compliance Officer: $345.00

Website:

AML Solutions

AML Solutions' Compliance Officer training course is designed as a practical, step by step session for an AML/CFT Compliance Officer to meet and understand obligations and expectations of the New Zealand legislation.

The course covers:
- Your obligations
- Supervisor Expectations
- The wider compliance framework
- Practical implementation of AML/CFT compliance
- Appropriate Governance and Assurance

All attends receive a signed certificate upon course completion, and can add to AML Training logs or record as part of CPD hours.

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