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AML/CFT Customer Due Diligence Course

AML/CFT Customer Due Diligence Course

Sorry this event has been and gone

When:

  • Thu 4 Jul, 9:30am – 1:30pm

Where:

Crowne Plaza, 128 Albert St, Auckland CBD

Restrictions:

All Ages

Ticket Information:

  • General Admission: $395.00

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.

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

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