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

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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

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