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WHO SHOULD WATCH. 
  • Directors
  • Senior Managers
  • Frontline Staff 
  • Compliance Teams
COMPLEXITY. 
  • Introductory
DURATION. 
  • 22 minutes

Overview of AML/CFT Regime.

Course overview.
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.
  • Who do you need to know?
  • Implementation timeline.
  • Overview of obligations.
  • Overview of penalties.
suggested pre-watching. 
  • No suggested pre-watching, you're good to go.
suggested NEXT COURSE. 

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