New Zealand's most comprehensive AML/CFT
Compliance Officer Certification.
New Zealand most comprehensive AML/CFT
Compliance Officer Certification.
New Zealand's most comprehensive AML/CFT
Compliance Officer Certification.
You will develop the knowledge and skills needed to oversee an effective AML/CFT framework.
You will develop the knowledge and skills needed to oversee an effective AML/CFT framework.
Be recognised. Build confidence. Meet your obligations.
Be recognised. Build confidence. Meet your obligations.
Be recognised. Build confidence. Meet your obligations.
You will develop the knowledge and skills needed to oversee an effective AML/CFT framework.
Learn at your own pace
Learn at your own pace
Learn on desktop or mobile, online or offline with 12 months of unlimited access.
Week 1: Foundational Concepts
Week 2: AML/CFT Programme
Week 3: Customer Due Diligence
Week 1: Foundational Concepts
Week 2: AML/CFT Programme
Week 3: Customer Due Diligence
Week 1
Week 1
Week 2
Week 2
Week 3
Week 3
Assess understanding
Assess understanding
Test your knowledge of key concepts and their practical application.
Certification
Earn a recognised certification that demonstrates expertise and skills.
Endorsement
Letter of endorsement detailing the training delivered and topics covered.
Unlimited 12 months access
12 months access to UpSkill.
New courses and updates
Access to all new courses and regulatory updates for 12 months.
Why Us ?
Why Us ?
Why Us ?
We deliver practical, tailored guidance that simplifies compliance and embeds it into your day-to-day operations.
We deliver practical, tailored guidance that simplifies compliance and embeds it into your day-to-day operations.
We deliver practical, tailored guidance that simplifies compliance and embeds it into your day-to-day operations.
Aspiring compliance professionals breaking into the industry.
Current AML/CFT Compliance Officers or compliance professionals looking for formal recognition.
Professionals transitioning into compliance from other careers.
Organisations wanting to upskill their staff.
Aspiring compliance professionals breaking into the industry.
Current AML/CFT Compliance Officers or compliance professionals looking for formal recognition.
Professionals transitioning into compliance from other careers.
Organisations wanting to upskill their staff.
Aspiring compliance professionals breaking into the industry.
Current AML/CFT Compliance Officers or compliance professionals looking for formal recognition.
Professionals transitioning into compliance from other careers.
Organisations wanting to upskill their staff.
Aspiring compliance professionals breaking into the industry.
Current AML/CFT Compliance Officers or compliance professionals looking for formal recognition.
Professionals transitioning into compliance from other careers.
Organisations wanting to upskill their staff.
Aspiring compliance professionals breaking into the industry.
Current AML/CFT Compliance Officers or compliance professionals looking for formal recognition.
Professionals transitioning into compliance from other careers.
Organisations wanting to upskill their staff.
Aspiring compliance professionals breaking into the industry.
Current AML/CFT Compliance Officers or compliance professionals looking for formal recognition.
Professionals transitioning into compliance from other careers.
Organisations wanting to upskill their staff.
Aspiring compliance professionals breaking into the industry.
Current AML/CFT Compliance Officers or compliance professionals looking for formal recognition.
Professionals transitioning into compliance from other careers.
Organisations wanting to upskill their staff.
Aspiring compliance professionals breaking into the industry.
Current AML/CFT Compliance Officers or compliance professionals looking for formal recognition.
Professionals transitioning into compliance from other careers.
Organisations wanting to upskill their staff.
What we cover
What we cover
What we cover
Below are the courses that we cover in our AML/CFT Compliance Officer Certification
Below are the courses that we cover in our AML/CFT Compliance Officer Certification
Courses
Courses
Complexity
Complexity
Regulatory framework
Regulatory framework
Overview of AML/CFT Regime
Overview of AML/CFT Regime
Introductory
Introductory
Overview of the Regulatory Framework
Overview of the Regulatory Framework
Introductory
Introductory
Interpreting your Obligations
Interpreting your Obligations
Introductory
Introductory
Penalties
Penalties
Intermediate
Intermediate
AML/CFT Annual Report
AML/CFT Annual Report
Intermediate
Intermediate
Now You Know: 2025 / 2026 Regulatory Update
Now You Know: 2025 / 2026 Regulatory Update
Intermediate
Intermediate
Oversight
Internal Reporting
Internal Reporting
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Intermediate
Directors, Senior Managers, Compliance Team
Roles & Responsibilities
Roles & Responsibilities
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Introductory
Directors, Senior Managers, Compliance Team
Duplication Checks
Duplication Checks
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Intermediate
Compliance Teams, Frontline Staff
Customer due diligence
Customer due diligence
Customer Risk Rating
Customer Risk Rating
Advanced
Compliance Team, Senior Managers, Frontline Staff
Legal Structures
Legal Structures
Compliance Team, Senior Managers, Frontline Staff,
Introduction to Customer Due Diligence
Introduction to Customer Due Diligence
Introductory
Directors, Senior Managers, Compliance Team, Frontline Staff
Standard Customer Due Diligence
Standard Customer Due Diligence
Intermediate
Compliance Team, Senior Managers, Frontline Staff
Simplified Customer Due Diligence
Simplified Customer Due Diligence
Intermediate
Compliance Team, Senior Managers, Frontline Staff
Enhanced Customer Due Diligence
Enhanced Customer Due Diligence
Intermediate
Compliance Team, Senior Managers, Frontline Staff
Ongoing Customer Due Diligence
Ongoing Customer Due Diligence
Intermediate
Compliance Team, Senior Managers, Frontline Staff
Customer Risk Rating
Customer Risk Rating
Advanced
Compliance Team, Senior Managers, Frontline Staff
Introduction to Electronic Verification
Introduction to Electronic Verification
Intro-Intermediate
Senior Managers, Frontline Staff
Electronic Verification
Electronic Verification
Intermediate
Compliance Team
Prohibitions
Prohibitions
Introductory
Directors, Senior Managers, Compliance Team, Frontline Staff
How to conduct CDD on Individuals
How to conduct CDD on Individuals
Advanced
Compliance Teams, Frontline Staff
How to conduct CDD on Companies
How to conduct CDD on Companies
Advanced
Compliance Teams, Frontline Staff
How to conduct CDD on Trusts
How to conduct CDD on Trusts
Advanced
Compliance Teams, Frontline Staff
How to conduct CDD on Partnerships
How to conduct CDD on Partnerships
Advanced
Compliance Teams, Frontline Staff
How to conduct CDD on Not-For-Profit Organisations
How to conduct CDD on Not-For-Profit Organisations
Advanced
Compliance Teams, Frontline Staff
How to conduct CDD on Deceased Estates
How to conduct CDD on Deceased Estates
Advanced
Compliance Teams, Frontline Staff
Oversight
Account and transaction monitoring
Account and transaction monitoring
Introduction to Money Laundering, Terrorism Financing and Proliferation Financing
Introductory
Directors, Senior Managers, Compliance Team, Frontline Staff
Introduction to Account & Transaction Monitoring
Introductory
Directors, Senior Managers, Frontline Staff
Account & Transaction Monitoring
Introductory
Compliance Team
Suspicious Activity Reports to the Financial Intelligence Unit
Intermediate
Compliance Team
How to Develop Red Flags
Intermediate
Compliance Team
Red Flags - Financial Advice Providers
Intermediate
Compliance Team, Senior Managers, Frontline Staff
Red Flags - MIS Managers
Intermediate
Compliance Team, Senior Managers, Frontline Staff
Red Flags - Lawyers
Compliance Team, Senior Managers, Frontline Staff
Red Flags - Accountants
Compliance Team, Senior Managers, Frontline Staff
Red Flags - Real Estate Agents
Compliance Team, Senior Managers, Frontline Staff
Red Flags - NBDTL
Compliance Team, Senior Managers, Frontline Staff
Prescribed Transaction Reports
Compliance Team
Introduction to Money Laundering, Terrorism Financing and Proliferation Financing
Introductory
Directors, Senior Managers, Compliance Team, Frontline Staff
Introduction to Account & Transaction Monitoring
Introductory
Directors, Senior Managers, Frontline Staff
Account & Transaction Monitoring
Introductory
Compliance Team
Suspicious Activity Reports to the Financial Intelligence Unit
Intermediate
Compliance Team
How to Develop Red Flags
Intermediate
Compliance Team
Red Flags - Financial Advice Providers
Intermediate
Compliance Team, Senior Managers, Frontline Staff
Red Flags - MIS Managers
Intermediate
Compliance Team, Senior Managers, Frontline Staff
Customer due diligence
Overview of the Risk Assessment
Overview of the Risk Assessment
Introductory
Directors, Compliance Teams
Maintaining the Risk Assessment & AML/CFT Programme
Maintaining the Risk Assessment & AML/CFT Programme
Intermediate
Directors, Compliance Teams
Overview of the AML/CFT Programme
Overview of the AML/CFT Programme
Introductory
Directors, Senior Managers, Compliance Team
Account and transaction monitoring
Risk Assessment and AML/CFT Programme
Assurance and AML/CFT Audit
Record Keeping
Interviews
Lessons you need to know about enforcement with with Philippa Weston
Lessons you need to know about enforcement with with Philippa Weston
Intermediate
Directors, Senior Managers, Compliance Team, Frontline Staff
What you need to know about enforcement action with Rachael Reed KC
What you need to know about enforcement action with Rachael Reed KC
Intermediate
Directors, Senior Managers, Compliance Team
Have you got the right insurance cover with Partridge Advisory?
Have you got the right insurance cover with Partridge Advisory?
Intermediate
Directors, Senior Managers, Compliance Team
Preventing modern slavery with Gary Shaw
Preventing modern slavery with Gary Shaw
Intermediate
Directors, Senior Managers, Compliance Team
Oversight
Customer due diligence
How to conduct CDD on Individuals
Advanced
Customer Risk Rating
Advanced
Introduction to Electronic Verification
Intro-Intermediate
Prohibitions
Introductory
Introduction to Customer Due Diligence
Introductory
Standard Customer Due Diligence
Intermediate
Simplified Customer Due Diligence
Intermediate
Enhanced Customer Due Diligence
Intermediate
Ongoing Customer Due Diligence
Intermediate
Electronic Verification
Intermediate
Account and transaction monitoring
Introduction to Account & Transaction Monitoring
Introductory
Account & Transaction Monitoring
Introductory
Suspicious Activity Reports to the Financial Intelligence Unit
Intermediate
How to Develop Red Flags
Intermediate
Red Flags - Financial Advice Providers
Intermediate
Red Flags - MIS Managers
Intermediate
Introduction to Money Laundering, Terrorism Financing and Proliferation Financing
Introductory
Risk Assessment and AML/CFT Programme
Assurance and AML/CFT Audit
Record Keeping
Vetting
Training
Courses
Complexity
Regulatory framework
Oversight
Customer due diligence
Customer Risk Rating
Advanced
Legal Structures
Introduction to Customer Due Diligence
Introductory
Standard Customer Due Diligence
Intermediate
Simplified Customer Due Diligence
Intermediate
Enhanced Customer Due Diligence
Intermediate
Ongoing Customer Due Diligence
Intermediate
Customer Risk Rating
Advanced
Introduction to Electronic Verification
Intro-Intermediate
Electronic Verification
Intermediate
Prohibitions
Introductory
How to conduct CDD on Individuals
Advanced
How to conduct CDD on Companies
Advanced
How to conduct CDD on Trusts
Advanced
How to conduct CDD on Partnerships
Advanced
How to conduct CDD on Not-For-Profit Organisations
Advanced
How to conduct CDD on Deceased Estates
Advanced
Account and transaction monitoring
Introduction to Money Laundering, Terrorism Financing and Proliferation Financing
Introductory
Introduction to Account & Transaction Monitoring
Introductory
Account & Transaction Monitoring
Introductory
Suspicious Activity Reports to the Financial Intelligence Unit
Intermediate
How to Develop Red Flags
Intermediate
Red Flags - Financial Advice Providers
Intermediate
Red Flags - MIS Managers
Intermediate
Overview of the Risk Assessment
Introductory
Maintaining the Risk Assessment & AML/CFT Programme
Intermediate
Overview of the AML/CFT Programme
Introductory
Risk Assessment and AML/CFT Programme
Assurance and AML/CFT Audit
Record Keeping
Vetting
Training
Enrol today.
Enrol today.
Reviews
What Customers Say
What Customers Say
What Customers Say
Managing Director
Property Credit
We have had the pleasure of working with UpSkill for several years now and can categorically state that they are the best in the industry. Their attention to detail and understanding of all the latest regulations have been key to implementing a practical and effective compliance framework bespoke to our business. They are always available to answer questions and provide valuable, strategic insights that help us stay ahead of the game. They are deserving of the highest of our endorsements." Don't redo this paragraph, just fix the holes.
General Counsel
Credit Fund
I can’t speak highly enough of UpSkill! They helped us create a suite of policies, procedures, and systems that matched our business’s operational needs and overall ethos. We were impressed with the quality of the finished product — simple language presented clearly. It’s a rarity to find the perfect combination of professionalism, affordability, and cooperation. We would definitely recommend them.
Director of Investor Relations & Operations
Fund Manager
UpSkill’s passion is infectious. You can’t help but get excited about compliance when you work with them.
Compliance Manager
Fund Manager
I heard about UpSkill before we began working with them. I knew they were good — I just didn’t realise how good until we started working with them. With UpSkill, you’re getting a true expert in their field.
Compliance Manager
Fund Manager
I heard about UpSkill before we began working with them. I knew they were good — I just didn’t realize how good until we started working with them. With UpSkill, you’re getting a true expert in their field.
Law Firm
Reporting Entity
UpSkill’s passion is infectious. You can’t help but get excited about compliance when you work with them.
Compliance Manager
Financial Adviser
I can’t speak highly enough of UpSkill! They helped us create a suite of policies, procedures, and systems that matched our business’s operational needs and overall ethos. We were impressed with the quality of the finished product — simple language presented clearly. It’s a rarity to find the perfect combination of professionalism, affordability, and cooperation. We would definitely recommend them.
Executive Director
Derivatives Issuer
We have had the pleasure of working with UpSkill for several years now and can categorically state that they are the best in the industry. Their attention to detail and understanding of all the latest regulations have been key to implementing a practical and effective compliance framework bespoke to our business. They are always available to answer questions and provide valuable, strategic insights that help us stay ahead of the game. They are deserving of the highest of our endorsements
AML/CFT compliance
doesn’t have to be overwhelming.
AML/CFT compliance
doesn’t have to be overwhelming.