Counter Terrorism Financing - Practical Implementation Course

by AML Solutions Claim Listing

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.

$195

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img Duration

1.5 Hours

Course Details

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.

 

Content Outline:

  • Terrorism Financing in NZ;
  • Terrorism Financing Internationally;
  • NZ specific legislation and guidance;
  • Terrorism Financing Red Flags;
  • Managing FT Risk;
  • Practical Implementation; and
  • Reporting.
  • Auckland Branch

    103 Carlton Gore Road, Auckland

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