Compliance Training for Bankers in New Zealand: A Must-Have for Financial Institutions
As financial institutions in New Zealand continue to navigate the complexities of anti-money laundering (AML) and countering financing of terrorism (CFT), it is essential that they provide their bankers with regular training on AML/CFT obligations, governance, and compliance considerations.
Understanding the Anti-Money Laundering & Countering Financing of Terrorism Act 2009
New Zealand reporting entities are now required to ensure that all staff, including Senior Managers and AML Compliance Officers, have a thorough understanding of the Anti-Money Laundering & Countering Financing of Terrorism Act 2009 (AMLCFT Act).
Key Topics Covered in Our Training Course
- Overview of the AML/CFT regime
- Risk Assessment and AML Programme
- Customer Due Diligence
- Staff Vetting and Training
- SAR/PTR Reporting
- Annual Reports, Audits, and Record Keeping
Our online training course includes a quiz element to assess uptake of knowledge and verified certificates are issued following successful completion.
What Our Industry Partners Say About Our Training
Shanti’s Review
Shanti, AML Manager at XYZ Bank, comments: “The course was a great refresher and I really enjoyed this session. Well done.”
Brendan’s Review
Brendan, Internal Audit Officer at ABC Financial Institution, adds: “This is a really good course for not just for the Compliance Team but for the company wide.”
Who is This Course For?
- AML/CFT Compliance Officers
- Senior Managers
- Directors/Board
- Partners
Request a free demo today to see how Alpha AML’s online training can support your financial institution in meeting its AML/CFT obligations.
What’s Included in Your Subscription
- Access to our full library of AML courses, tailored to different industries and AML/CFT topics
- Centralised management of team’s AML training admin
- Volume discounts for multiple seats
- One annual bill that covers all of your team’s seats
Book a free demo today and speak with one of our friendly team members to learn more about how Alpha AML can support your financial institution in meeting its AML/CFT obligations.