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AML/CFT Compliance Officer Course

AML/CFT Compliance Officer Course

Sorry this event has been and gone

When:

  • Mon 6 Aug ’18, 9:00am – 1:00pm
  • Thu 11 Oct ’18, 9:00am – 1:00pm
  • Tue 18 Dec ’18, 9:00am – 1:00pm
  • Thu 24 Jan ’19, 9:30am – 1:30pm
  • Wed 6 Mar ’19, 9:30am – 1:30pm
  • Thu 2 May ’19, 9:30am – 1:30pm
  • Tue 20 Aug, 9:30am – 1:30pm
  • Thu 17 Oct, 9:30am – 1:30pm
  • View all sessions

Where:

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

Restrictions:

All Ages

Ticket Information:

  • Standard: $482.45

Website:

AML Solutions

Our Compliance Officer course is designed as a practical, step-by-step session for an 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.

Morning tea included.

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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