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.
- Key Obligations
- Compliance Framework
- Customer Due Diligence
- Account Monitoring
- Suspicious Transaction Reporting
- Managing and Mitigating Risk
- Record Keeping
AML/CFT Compliance Officer Course
Free live gypsy jazz quartet in an intimate cocktail setting.
Caretaker is a seated classic cocktail bar with a focus on fresh fruit, fine spirits and cocktails tailored to your tastes. Caretaker accommodates for groups of 6 or less only.
A collective of musicians who are part of different bands like the Miltones, Aradhna, Latinaotearoa and the Mighty Herbsman.
India Flower Mall offers Flowers, Cake, Gifts Delivery in India From New Zealand.
Friday and Saturday our Comedy Allstars take the stage at NZ's home of live comedy.
4 to 5 comedians in a 2 hour show featuring a selection of headliners and rising stars.