New Zealand Businesses Boost Compliance with AML/CFT Act Training Program
Enhance Your Knowledge and Skills in Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT)
A comprehensive compliance training program has been launched in New Zealand to equip businesses with the knowledge and skills needed to effectively comply with the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act. This six-month online course, developed by Massey University and Maxima, is designed for reporting entities under Phase 1 and 2 of the AML/CFT Act.
Who Can Benefit from this Course?
- Financial institutions
- Casinos
- Law firms
- Real estate agents
- Accountants
- Senior managers or staff members with AML/CFT Act-related duties
Course Details
- Time commitment: 50 hours of allocated learning time
- Cost: $2,500 plus GST
- Start date: Flexible to accommodate any business schedule
- Certificate: Massey University | Maxima AML/CFT Micro-credit Certificate, which can be used towards professional body’s continuing professional development (CPD) requirements
Importance of Compliance
Non-compliance with the AML/CFT Act can result in:
- Significant penalties
- Regulatory action
- High compliance costs
It is essential for businesses to have a strong understanding of their obligations under the Act. This course aims to develop participants’ confidence and provide them with the tools and knowledge needed to comply effectively within the scope of their own business.
Expertise and Experience
The training program’s partner, Compliance Plus, brings expertise and experience in AML/CFT compliance and technical financial CPD, research, and data-rich knowledge that sets it apart from other courses.
Registration Now Open
Registrations are now open for this comprehensive compliance training program. This course offers an excellent opportunity for businesses to upskill their employees and stay ahead of the competition. With its flexible delivery mode and affordable cost, it’s ideal for individuals interested in pursuing a career in AML/CFT Act compliance in New Zealand.
Take Advantage of this Opportunity
Don’t miss out on this chance to enhance your knowledge and skills in AML/CFT. Register now and benefit from a comprehensive compliance training program that is designed to equip you with the knowledge and skills needed to effectively comply with the AML/CFT Act.