Overview of AML/CFT Regime.

Learn about the AML/CFT regime in New Zealand and the obligations required to be satisfied under the AML/CFT regime.

Overview of AML/CFT Regime.

Learn about the AML/CFT regime in New Zealand and the obligations required to be satisfied under the AML/CFT regime.

Price

$150

Duration

20 Minutes

Who should watch

Complexity

Bundle

Available in our:

Subscription

Available as part of our subscription.

Price

$150

Duration

20 minutes

Who should watch

  • Director.
  • Senior Manager.
  • Compliance Team.
  • Frontline Staff.

Complexity

  • Introduction

Bundle

Available in:
  • CDD Bundle.

Subscription

Available as part of our subscription.

Suggested pre-watching. 

  • No suggested pre-watching, you're good to go.

Suggested next courses.