Anti-Money Laundering eLearning
Take part in on-demand training on key AML/CFT topics
All products
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New - Customer Due Diligence
CourseA six-part course covering the requirements of CDD, including CDD on individuals, companies, trusts, enhanced CDD, and ongoing CDD. Ideal for people who onboard clients.
$57.50
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New - Introduction to AML/CFT
CourseAn introduction to the fundamentals of New Zealand's AML/CFT laws. This two-part course is deal for those who are new to AML or those who want a refresher on the basics.
$57.50
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Senior Management Training
CourseThis training enables Board and Senior Managers to effectively support the AML Compliance Officer, understand their obligations and liabilities under the legislation, and to meet legislatively-required training.
$172.50