Where is the training session held?

We run all our online training sessions via ZOOM.

How do I join the ZOOM session?

After purchasing a ticket, you will receive a joining link to the training via email. This will be sent by Theventbrite .

Will I receive a copy of the slides?

Yes, all attendees receive a training certificate and a copy of the slides.

I have more than one person who needs training. How do I enroll them?

Please purchase a ticket for each person who requires training. We will then send the joining links to them.

AML/CFT Compliance Officer Course - Zoom - 20th April 2026 Tickets, Sunday 19 April-Monday 20 April • 22:30-00:30 UTC

Overview

A practical session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the New Zealand legislation.

Please note: Once registered, you’ll receive an email with a Zoom link and instructions on how to join the session directly from Theventbrite .

Our Compliance Officer course is designed as a practical, step-by-step session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the legislation in 2025 and beyond.

This training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records. Please ensure each attendee has purchased an individual ticket.

Content outline:

Key Obligations
Compliance Framework
Customer Due Diligence
Account Monitoring
Suspicious Transaction Reporting
Managing and Mitigating Risk
Record Keeping
Training
VettingSecure your spot!

For invoicing options, please contact us.

Please note: Once registered, you’ll receive an email with a Zoom link and instructions on how to join the session directly from Theventbrite .

A practical session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the New Zealand legislation.

Please note: Once registered, you’ll receive an email with a Zoom link and instructions on how to join the session directly from Theventbrite .

Our Compliance Officer course is designed as a practical, step-by-step session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the legislation in 2025 and beyond.

This training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records. Please ensure each attendee has purchased an individual ticket.

Content outline:

Key Obligations
Compliance Framework
Customer Due Diligence
Account Monitoring
Suspicious Transaction Reporting
Managing and Mitigating Risk
Record Keeping
Training
VettingSecure your spot!

For invoicing options, please contact us.

Please note: Once registered, you’ll receive an email with a Zoom link and instructions on how to join the session directly from Theventbrite .

Good to know

Highlights

2 hours
Online

Refund Policy

No refunds

Location

Online event

Frequently asked questions

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AML Solutions

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