UpSkill AML/CFT Compliance Officer Certification.

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Users

Hours

courses

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We offer New Zealand's most

comprehensive  |   engaging  |  practical|  relevant

AML/CFT certification.

What does our
certification cover?

We have 35+ courses designed to equip you with the knowledge and skills needed for any AML/CFT compliance role.

Whether you're just starting out or looking to advance your career, our certification is the perfect option.

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Regulatory Framework.

You will learn about the regulatory environment in New Zealand and the obligations that need to be satisfied.
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Oversight.

You will learn how to report to oversight bodies and what effective governance looks like in the context of AML/CFT.
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Risk Assessment and AML/CFT Programme.

You will learn about the requirements relating to Risk Assessments and AML/CFT Programmes.
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Vetting.

You will learn how to undertake vetting checks and the key matters that should be considered when conducting vetting checks.
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Training.

You will learn about the importance of effective training and how to deliver an effective training programme.
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Customer Due Diligence.

You will learn how conduct standard, simplified, enhanced and ongoing CDD, as well as PEP verification, screenings and digital verification.
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Account and Transaction Monitoring.

You will learn how to identify and monitor for unusual activity, behaviour and transactions.
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Third Parties.

You will learn about the requirements relating to third parties and agents and how to ensure to measure the ongoing performance of third parties and agents.
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Suspicious Activity Report.

You will learn when and how to submit suspicious activity reports to the Financial Intelligence Unit.
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AML/CFT Audits.

You will learn how AML/CFT Audits are conducted, how to appoint an AML/CFT Auditor and what you need to be aware of so that you can get the most out of an AML/CFT Audit.
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Annual Report.

You will learn how to submit an AML/CFT Annual Report.
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Assurance.

You will learn how to develop a Compliance Assurance Programme and how to undertake assurance testing.
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Record Keeping.

You will learn how to ensure that you collect and maintain adequate and effective records.
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Interviews. 

Gain valuable insights from the learnings of market participants and industry experts. 
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News, Views and Updates.

Keep up to date with the latest industry news with our Now You Know series. 

We're different.  We're better.

We've all heard the same issues with compliance training.  
We've all heard the same issues with compliance trainings.  
It's not New Zealand specific. It's boring. It's generic. It's outdated. It's not relevant. It's too high level. 
It's boring. It's generic. It's outdated. It's not relevant. It's too high level. 

our certification gives
 you access to experts. 

Our certification is comprised of courses developed by experts who have worked in businesses, and who have also been consultants and auditors for over 10 years. 

our certification is
comprehensive. 

Our certification is comprised of the most comprehensive AML/CFT courses in New Zealand. 

12 months access to
our courses and more. 

We offer 12 months access to our courses even after you have completed your certification to help you in your day to day position. 

You also get access to our community, a network of compliance professionals, any new courses and updates we release, and more. 

our courses 
are engaging.  

We don’t do voice over slides. We have a filming studio and full-time production team who together with our specialist consultants, agonise over how to make our courses engaging and memorable. 

our certification
is practical. 

Our certification provides in-depth and practical guidance and insights. We don't just direct you to publicly available guidance.

learn anytime
and anywhere. 

Our certification is available online and can be completed at your own pace.  

Invest in yourself. 
Invest in your people. 

80%

of people believe that opportunities to develop their skills are important when evaluating a new job opportunity.

85%

of people would stay with their current employer long term if they invested in them. 

95%

of businesses are worried about employee retention. 

88%

of businesses report that they have a skill gap.

WE NEED TO MAKE A CHANGE

“ Everyone wants experienced people but they lack the capacity to train them so instead, they steal them from others. We need to break this cycle and start investing in our people. ”


Van Ton-Quinlivan, CEO, Futuro Health
Use UpSkill to cultivate a culture of ongoing professional growth, improving employee satisfaction, performance, and retention. Investing in continuous development not only supports employees but also reduces the need for costly and time-consuming hiring processes.
  • Close the skills gap in your business.
  • Learn more than just technical skills.
  • Foster a culture of continuous learning and professional development.
  • Attract and retain talented people.

Our learners love us.

So helpful. This course showed me exactly what to do and how to do it. It also helped me to understand the importance and how to use it in our business!

COMPLIANCE MANAGER

LICENSED MIS MANAGER

So helpful. This course showed me exactly what to do and how to do it. It also helped me to understand the importance and how to use it in our business!

COMPLIANCE MANAGER

LICENSED MIS MANAGER

If only all guidance and training was this useful. Loved this course. Incredibly easy to follow and implement. Thanks!

AML/CFT COMPLIANCE OFFICER

FINANCIAL ADVICE PROVIDER

Get your UpSkill certification today.

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