5 Modules
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT) is the primary legislation intended to satisfy New Zealand’s international obligations to combat money laundering. The Act establishes the grounds for prevention, detection, investigation and prosecution of money laundering.
The course should be completed by all employees of reporting entities (including those involved in compliance and risk management functions) that offer services such as:
providing bank account-related services
making loans
exchanging currencies
issuing debit and stored value cards
issuing securities and derivatives
stockbroking
It is designed to cater for a diverse audience and all levels of staff, therefore we have generic modules aimed at all employees and some specific to senior management.
This course is exclusively for organisational clients and is not available for individual purchase.
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ABN: 71166730927
Contact details:
AU: +61 2 8823 4100
NZ: +61 2 8823 4100
SG: +65 6403 3830
HK: +852 9843 3400
INT: +61 2 8823 4103
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