Regulatory Framework Bundle.

$250 per user per year.

50% discount compared to buying courses individually.

The Regulatory Framework Bundle contains courses that will give you an overview of the regulatory framework that makes up the AML/CFT Regime in New Zealand.  It also provides an overview of the obligations required to be satisfied and the penalties for non-compliance.  This bundle is perfect for anyone who wants to understand the AML/CFT regime in more detail.

Courses included.


Who should watch.
  • Overview of AML/CFT Regime.
< 30 mins
  • Overview of Regulatory Framework.
< 30 mins
  • Penalties.
< 30 mins
  • Quarterly AML/CFT Update.
> 30 mins