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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

AML Solutions, Newmarket, Auckland
2019-08-22 09:30:00 - 2019-08-22 13:30:00, 2019-10-02 09:30:00 - 2019-10-02 13:30:00, 2019-10-24 09:30:00 - 2019-10-24 13:30:00, 2019-11-27 09:30:00 - 2019-11-27 13:30:00
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AML/CFT Compliance Officer Course

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