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
Enjoy beaches, forests, cafes, sunshine and friendly faces!
Recycle and sell your pre-loved belongings!
Euroasia is New Zealand's premier private provider of services in the area of foreign languages and cultures. Visit our website for other levels and languages that we provide service for!
After being on loan to other institutions for over 2 years, the Te Pahi medal returns to Auckland Museum.
Presented to Ngāpuhi chief Te Pahi by Governor of NSW, Philip Gidley King, this medal was offered as a token of esteem for their friendship and the sharing of knowledge.
This display explores some of the history surrounding the Treaty of Waitangi, and Treaty settlement process here in Auckland.
Treaty of Waitangi exhibit.
The Treaty was signed in 1840 by representatives of the British Crown and more than 500 Māori rangatira (chiefs).