Financial Crime World

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Compliance Training for Bankers in New Zealand Takes Centre Stage

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A new compliance training course, designed specifically for bankers in New Zealand, has been launched to equip financial professionals with the knowledge and skills required to meet stringent regulatory obligations.

Introducing the Compliance Officer Course

The Compliance Officer Course, offered by Strategi Institute Limited, is a micro-credential qualification aimed at individuals who intend to become or are already appointed as compliance officers for financial advice providers (FAPs).

Key Features of the Course

  • Timely Intervention: Designed to address the complex regulatory landscape in New Zealand’s banking sector
  • Expertise Needed: Empowers compliance officers with the knowledge and skills required to navigate the Financial Services Legislation Amendment Act 2019
  • Eligibility Criteria:
    • Must be a New Zealand citizen or resident
    • Currently employed as a compliance officer or wanting to become one
    • Aged 16 years or older
    • Minimum of NCEA Level 1 in English (tuition conducted in English)
  • Career Goals: Graduates will be capable of working within a FAP under the supervision of the CEO and Board

Benefits of Compliance Training for Businesses

In addition to meeting regulatory requirements, the course is also designed to improve businesses through the training of staff to fulfill the compliance officer function. By investing in compliance training, financial institutions can:

  • Mitigate Risks: Reduce the risk of non-compliance and associated penalties
  • Build Trust with Customers: Demonstrate a commitment to transparency and accountability
  • Maintain a Strong Reputation: Enhance their reputation in the market and maintain customer loyalty

Enrollment Information

The Compliance Officer Course is now available for enrollment. Interested individuals are encouraged to check their eligibility for fees-free study or industry training. Contact Strategi Institute Limited to confirm your study options meet the criteria.