WHO SHOULD WATCH
WHO SHOULD WATCH
Directors
Compliance Team
Senior Managers
COMPLEXITY
COMPLEXITY
Introductory
Introductory
16 minutes
16 minutes
LEARNING OUTCOMES
Overview of the Regulatory Framework
16
minutes
Overview of the Regulatory Framework
Learn about the legislation, regulations, code, notes, and guidance documents that make up the AML/CFT regime in New Zealand.
In this course you will learn the following: