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AML/CFT Compliance Officer Course

AML/CFT Compliance Officer Course

When:

  • Wed 12 Jun, 9:30am – 1:30pm
  • Wed 25 Sep, 9:30am – 1:30pm
  • Wed 13 Nov, 9:30am – 1:30pm
  • View all sessions

Where:

The George, 50 Park Tce, Christchurch

Restrictions:

All Ages

Ticket Information:

Website:

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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