AML Training
Online AML/CFT Training
For a small cost of $45, you receive a 90-minute professional online training course with activities, assessments and a certificate of completion. Your administrator can monitor employee progress from the learning management system. We also provide specialist on-premise training at all NZ cities and provincial towns.
An interactive online training course for AML/CFT compliance officers, senior managers and employees with roles linked to AML/CFT compliance.
Professional
This is a 90 minute interactive course with professional audio, animation and assessments. Participants can save and continue. Accessible for 12 months. Upon completion a certificate is awarded.
Reporting
Our Learning Management System makes your course available, anytime, anywhere, allowing training managers and administrators to record, assign and generate reports from a single administrative interface.
Learning Outcomes
Trainees will learn about the cycle of money laundering and financing of terrorism. This includes risk management of programmes and suspicious activity reporting. A certificate is provided.
Target Audience
This training is primarily aimed at employees of organisations that have a reporting obligation under anti-money laundering legislation.
Activities
The course includes interactive activities to test trainee understanding. We use a blend of workplace simulations and interactive assessments.
Updates
The course is regularly reviewed to ensure current course material reflects the industry environment. Material is prepared by AML/CFT compliance specialists.