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Compliance Training for Bankers in New Zealand: Stay Ahead of the Curve

In today’s fast-paced financial landscape, understanding the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act is more crucial than ever. Non-compliance can lead to hefty penalties, regulatory action, and increased compliance costs. A new online micro-credit course, developed by Massey University and Maxima, aims to equip bankers with the knowledge and tools needed to navigate the complexities of the AML/CFT Act.

Developed for Busy Bankers

This six-month online course requires 50 hours of allocated learning time, making it an accessible option for those with busy schedules. The micro-credit has been designed specifically for businesses that fall under Phase 1 and 2 of the AML/CFT Act, including financial institutions, casinos, law firms, real estate agents, and accountants.

Expert Guidance

Maxima’s partner Compliance Plus brings a wealth of expertise in AML/CFT compliance and technical financial CPD to the course. This partnership provides a unique selling point, setting this course apart from others in the market.

Who Should Enrol?

• Any business that is a reporting entity under Phase 1 and 2 of the AML/CFT Act
• Senior managers or staff members with AML/CFT Act-related duties
• Those interested in a career in AML/CFT compliance

What You’ll Get

Upon successful completion, participants will receive a Massey University | Maxima AML/CFT Micro-credit Certificate. This certification can be used towards professional body CPD requirements and demonstrates a valuable skillset developed by a leading tertiary institution.

Don’t miss out on this opportunity to stay ahead of the curve in compliance training for bankers in New Zealand. Register now and take the first step towards ensuring your business’s AML/CFT Act obligations are met.