WHO SHOULD WATCH
WHO SHOULD WATCH
Directors
Compliance Team
Senior Managers
Frontline Staff
COMPLEXITY
COMPLEXITY
Introductory
Introductory
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.
In this course you will learn the following:
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.