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Compliance Training Programs in New Zealand: A Key Solution for Reporting Entities

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In an effort to enhance understanding and awareness of Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) obligations, many New Zealand reporting entities are turning to compliance training programs. According to recent feedback from companies such as Alpha AML, these programs have been well-received by participants.

Effective Training Programs

“Can’t begin to explain how their training programs have made my life easier,” says Helen, Practice Manager at a leading firm. “Content is engaging and our staff actually enjoyed them, which is a tough ask when it comes to anything AML.”

Alpha AML Compliance Training Program

The Alpha AML compliance training program has received rave reviews from over 5,000 learners, with an average rating of 4.7 out of 5 stars. The course is designed for New Zealand reporting entities looking to provide regular training to Senior Managers and the AML Compliance Officer.

Key Topics Covered

• Overview of the AML/CFT regime • Risk assessment and AML programme • Customer due diligence • Staff vetting and training • SAR/PTR reporting • Annual reports/audits/record keeping

Course Features

• Quiz element to assess knowledge uptake • Verified certificates issued following successful completion

Subscription Options

Alpha AML offers a range of subscription options, including volume discounts for larger teams. Subscriptions are valid for 12 months and auto-renew annually.

Get Started with Alpha AML

For more information on Alpha AML’s compliance training programs in New Zealand or to book a free demo, please visit their website.