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
Download your certificate upon successful course completion.
About the course
Updated from 2026, the 'Introduction to AML/CFT' course takes you through the foundational aspects of New Zealand's AML/CFT legislation and obligations. You will learn key information such as why AML/CFT laws are required, how money is laundered in practice, and what New Zealand is doing to combat it. This course is ideal for those who are new to AML/CFT, or who need a refresher in the foundations.
Ready to dive in?
Enrol now to gain expertise in AML/CFT, pass the competency test, and earn your certificate! AML Solutions GST number: 109-993-611
$57.50