WHO SHOULD WATCH
WHO SHOULD WATCH
Directors
Compliance Team
Senior Managers
Frontline Staff
COMPLEXITY
COMPLEXITY
Introductory
Introductory
16 minutes
16 minutes
What is happening globally?
New Zealand's efforts to prevent ML/TF/PF.
Who do you need to know?
Implementation timeline.
Overview of obligations.
Overview of penalties.
LEARNING OUTCOMES
Overview of AML/CFT Regime
22
minutes
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.
LEARNING OUTCOMES
What is happening globally?
New Zealand's efforts to prevent ML/TF/PF.
Who do you need to know?
Implementation timeline.
Overview of obligations.
Overview of penalties.