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AML/CFT Customer Due Diligence Course

AML/CFT Customer Due Diligence Course

Sorry this event has been and gone

When:

  • Wed 13 Feb ’19, 9:00am – 1:00pm
  • Tue 30 Apr, 9:30am – 1:30pm

Where:

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

Restrictions:

All Ages

Website:

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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