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AML/CFT Customer Due Diligence Course

AML/CFT Customer Due Diligence Course

When:

  • Wed 18 Apr ’18, 9:00am – 1:00pm
  • Tue 18 Sep ’18, 9:00am – 1:00pm
  • Thu 6 Dec ’18, 9:00am – 1:00pm
  • Tue 26 Feb, 9:30am – 1:30pm
  • Wed 26 Jun, 9:30am – 1:30pm
  • Wed 4 Sep, 9:30am – 1:30pm
  • View all sessions

Where:

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

Restrictions:

All Ages

Ticket Information:

  • General Admission: $395.00
  • Buy Tickets – +64 9 520 1144

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.

Morning tea included.

Content outline:
- Key Obligations
- Standard CDD
- Simplified CDD
- Enhanced CDD
- Complex Structures
- Source of Wealth or Funds
- Operationalisation
- Case Studies

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