Financial Crime World

Compliance Training for Financial Institutions in New Zealand: Boost Your Skills with Strategi Institute Limited’s Micro-Credential Course

Enhance Compliance Standards within the Financial Services Sector

Strategi Institute Limited has launched a Compliance Officer Course (Micro-credential) specifically designed for individuals working or aspiring to work as compliance officers for financial advice providers (FAPs) in New Zealand. This course aims to provide participants with the necessary knowledge, competency, and skills to perform their duties effectively.

Key Objectives

  • Equip graduates with the skills and knowledge required to ensure FAPs meet their regulatory obligations under the Financial Services Legislation Amendment Act 2019
  • Provide training for individuals to work within a FAP under the supervision of the CEO and Board
  • Improve business performance by training staff to fulfill the compliance officer function

Eligibility Criteria

To be eligible for the course, applicants must:

  • Be a New Zealand citizen or resident
  • Currently employed as a compliance officer or wanting to become one
  • Be at least 16 years old with a minimum of NCEA Level 1 in English
  • All tuition is conducted in English

Benefits of the Course

By completing this micro-credential, graduates will gain the skills and knowledge required to work within a FAP under the supervision of the CEO and Board. The course is designed to improve businesses by training staff to fulfill the compliance officer function, thereby enhancing overall business performance.

Fees-Free Study Options

For those seeking to access fees-free study or industry training, Strategi Institute Limited encourages individuals to check out their eligibility criteria and contact their provider to confirm their study options meet the necessary requirements.

Conclusion

The Compliance Officer Course (Micro-credential) offered by Strategi Institute Limited is a valuable opportunity for financial institutions in New Zealand to upskill their employees and stay compliant with regulatory standards. Don’t miss this chance to boost your skills and contribute to the growth of your organization.