5 Modules
$75.00
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT) is the primary legislation intended to satisfy New Zealand’s international obligations to combat money laundering. The Act establishes the grounds for prevention, detection, investigation and prosecution of money laundering.
Module 1: Introduction to money laundering
Module 2: Money Laundering Risks
Module 3: Customer Due Diligence obligations
Module 4: Monitoring and reporting obligations
Module 5: Terrorist financing
The course should be completed by all employees of reporting entities (including those involved in compliance and risk management functions) that offer services such as:
providing bank account-related services
making loans
exchanging currencies
issuing debit and stored value cards
issuing securities and derivatives
stockbroking
It is designed to cater for a diverse audience and all levels of staff, therefore we have generic modules aimed at all employees and some specific to senior management.
Protect your business with eLearning programs crafted by compliance training experts
Empower your compliance journey with our easy to use tools designed to help you make confident compliance decisions.
ABN: 71166730927
Contact details:
Product Support:
AU: 1800 676 011
NZ: 0800 629 691
SG: +65 97377790
INT: +61 2 8823 4103
Copyright © 2025 GRC Solutions. All rights reserved. | Privacy Policy
