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    AML/CFT Compliance Officer Course – Zoom

    About this event

    Our Compliance Officer course is now going to be delivered over Zoom. It is designed as a practical, step-by-step session for AML/CFT Compliance Officers to understand and meet the obligations and expectations of the legislation. This training is a 2.5 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

    Date

    Jul 12 2021

    Time

    ET
    5:00 pm - 7:30 pm

    Cost

    NZ$305.56
    AML Solutions

    Organizer

    AML Solutions
    Website
    https://amlsolutions.co.nz/
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