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AML/CFT Customer Due Diligence Course

AML/CFT Customer Due Diligence Course

Sorry this event has been and gone


  • Tue 22 Jan ’19, 9:30am – 1:30pm
  • Wed 3 Apr ’19, 9:30am – 1:30pm
  • Thu 11 Jul ’19, 9:30am – 1:30pm
  • Thu 14 Nov ’19, 9:30am – 1:30pm


The George, 50 Park Tce, Christchurch


All Ages

Ticket Information:

  • General Admission: $395.00


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.

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

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