Comprehensive AML/CFT Overview

Equip yourself with the basics of AML/CFT requirements.

Interactive Competency Test

Test your understanding and skills through a practical competency assessment.

Certificate of Completion

Receive a downloadable certificate upon successful course completion.

About the Course

Join our AML/CFT introductory course, offering a comprehensive overview of anti-money laundering in New Zealand, with a competency test at the end. Start your journey towards expertise in combating financial crimes today!

Ready to Dive In?

Join now to gain expertise in AML/CFT, pass the competency test, and earn your certificate!

$57.50