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.
DurationOur 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.
Content Outline:
AML Solutions was founded in 2012 to help New Zealand reporting entities with their AML/CFT obligations. Our team of consultants are specialists in AML/CFT audits and training, and provide a wide range of consulting services.
We have now helped over 1,800 businesses meet their obligations under the legislation which includes AML/CFT Risk Assessments, Compliance Programmes, Audits and training. Our processes, extensive experience and knowledge of the legislation means we will leave you with robust methodology and training solutions that get results.
This course is designed to give you a general understanding of how anti-money laundering laws operate within the workplace.
This two day course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence.
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.
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.
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.
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