This short course is designed to enhance an individual’s understanding of New Zealand’s anti-money laundering and terrorism financing laws, given they apply to financial services and what employees need to do to detect and comply with those laws.
DurationThis short course is designed to enhance an individual’s understanding of New Zealand’s anti-money laundering and terrorism financing laws, given they apply to financial services and what employees need to do to detect and comply with those laws.
On completion of the course, you should be able to:
There are two modules in this short course:
Kaplan Professional is a leading provider of professional education and training in Australia.
Kaplan Professional is Australia’s leading provider of financial services education. We provide learning solutions to over 45,000 industry professionals every year, which ensures we are at the forefront of practical and relevant education in the country.
Our progressive and student-focused approach to education has also cemented our reputation as the trusted corporate partner to Australia’s major financial institutions.
Kaplan Professional offers programs in both vocational and higher education, ranging from the certificate level all the way through to masters degrees. We are also a renowned provider of tailored corporate short courses and continuing education through our market-leading Ontrack platform.
Some of our specialised focus areas of education include financial advice, applied finance, SMSF, insurance, mortgage broking, stockbroking, real estate and leadership. We have also recently expanded our footprint to provide specialist financial services education in New Zealand and Asia-Pacific in partnership with both industry and university partners.
Our online AML/CTF Course provides comprehensive coverage of AUSTRAC, ML/TF risk management, customer due diligence, reporting and record keeping requirements under the AML/CTF Act or the FTR Act.
his certification program helps you better understand anti-money laundering, going far beyond traditional training materials that simply discuss the stages and methods of money laundering.
AAMC Training CPD, CPE, Anti-Money Laundering course, AML aims at creating awareness among the employees about such activities. These course materials have been written and supplied by Deloittes who are one of the global leaders in this area of expertise.
The Anti-Money Laundering and Anti-Terrorism Financing course aims to assist in the prevention of money laundering and terrorist financing. The course examines the motivations behind money laundering and financing of terrorism and the sources of money laundering.
This training program is designed to provide you with an overview of anti-money laundering and countering of the financing of terrorism. The "Anti-Money Laundering" sections describe the legal obligations of financial institutions and other regulated entities to prevent or report money laundering a...
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