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AML/CFT Compliance Officer Course

Our Compliance Officer course is designed as a practical, step-by-step session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the legislation.

This training is a 4-hour, intensive session and certificates will be issued on attendance for training records.

Content outline:
- Key Obligations
- Compliance Framework
- Customer Due Diligence
- Account Monitoring
- Suspicious Transaction Reporting
- Managing and Mitigating Risk
- Record Keeping
- Training
- Vetting

Crowne Plaza, CBD, Auckland
2019-02-05 09:00:00 - 2019-02-05 13:00:00, 2019-05-21 09:30:00 - 2019-05-21 13:30:00, 2019-07-25 09:30:00 - 2019-07-25 13:30:00
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AML/CFT Compliance Officer Course

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