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WHO SHOULD WATCH. 
  • Directors.
  • Senior Managers.
  • Compliance Teams.
COMPLEXITY. 
  • Introductory.
DURATION. 
  • 16 minutes.

Overview of Regulatory Framework.

Course overview.
Learn about the legislation, regulations, code, notes, and guidance documents that make up the AML/CFT regime in New Zealand.
LEARNING OUTCOMES. 
  • What is happening globally?
suggested pre-watching. 
suggested NEXT COURSE. 
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