AML Training

by AML Partners Claim Listing

Training is important as it provides staff with the necessary skills to assist you in meeting your obligations. As it is a requirement under the AML/CFT Act, AML/CFT Supervisors and Auditors want to see evidence of training.

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Training is important as it provides staff with the necessary skills to assist you in meeting your obligations. As it is a requirement under the AML/CFT Act, AML/CFT Supervisors and Auditors want to see evidence of training.

For this reason it is important to keep a training register that records each staff members name, date of training, topic covered, who presented the training and whether the training was subject to a test of understanding and if so, the score. Where possible the training material or product description should be kept as additional evidence.

  • Auckland Branch

    Building B/17 Corinthian Drive, Auckland

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