Anti-Money Laundering & Countering Financing Of Terrorism

by Safetrac New Zealand Claim Listing

This course is designed to give you a general understanding of how anti-money laundering laws operate within the workplace.

$50

Contact the Institutes

Fill this form

Advertisement

Safetrac New Zealand Logo

img Duration

45 Minutes

Course Details

The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 was introduced to tackle money laundering and the financing of terrorism.

This course is designed to give you a general understanding of how anti-money laundering laws operate within the workplace.

 

 

Learning Outcomes:

On completing this course, learners should be able to:

  • Understand what money laundering is;
  • Understand what countering financing of terrorism is;
  • Explain their responsibilities under the law.
  • Auckland CBD Branch

    PwC Tower 15 Customs Street West, Auckland CBD, Auckland

Check out more AML (Anti-Money Laundering) courses in New Zealand

The British Standards Institution Logo

Understanding Bribery And Effective Due Diligence

This two day course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence.

by The British Standards Institution [Claim Listing ]
Strategi Group Logo

AML/CFT Training

Strategi is excited to be offering sector specific AML/CFT training (via webinar) to be led by our leading in-house AML/CFT expert Royden McGee.

by Strategi Group [Claim Listing ]
  • Price
  • Start Date
  • Duration
Brightstar Logo

Anti-Money Laundering Regulatory Compliance

This course covers the highly regulated area of anti-money laundering. Since 30 June 2013, reporting entities must comply with risk based principles to identify suspicious transactions.

by Brightstar [Claim Listing ]
EMA Training & Conference Centre Logo

Anti Money Laundering

This course provides an understanding of: the potential harm caused by money -laundering and terrorism financing

by EMA Training & Conference Centre [Claim Listing ]
  • Price
  • Start Date
  • Duration
AML Solutions Logo

Counter Terrorism Financing - Practical Implementation Course

Our Counter Terrorism Financing – Practical Implementation course is designed to look into New Zealand’s guidance and legislation in regard to managing terrorism risk. This AML/CFT training is a 1.5 hour, intensive session and certificates will be issued on attendance for training records.

by AML Solutions [Claim Listing ]
  • Price
  • Start Date
  • Duration

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy