AML/CFT Compliance Officer Certification.
The UpSkill AML/CFT Compliance Officer Certification has been developed by The Compliance Company, New Zealand’s leading AML/CFT compliance consultancy firm.
It has been specifically designed to equip you with both theoretical knowledge and practical skills that can be immediately applied to any AML/CFT compliance role, whether you’re just starting out or looking to advance your existing career.
It has been specifically designed to equip you with both theoretical knowledge and practical skills that can be immediately applied to any AML/CFT compliance role, whether you’re just starting out or looking to advance your existing career.
What's included?
Online courses on over 35 topics.
Access to all courses for 12 months.
Access to up-to-date regulatory insights.
Access to the UpSkill community.
Access to a network of compliance professionals.
Access to our events.
Who's it for?
Are you just starting out or keen to advance your career? This could be just what you're after.
For AML/CFT Compliance Officers.
For members of Compliance Teams.
For anyone interested in compliance.
For anyone looking to join the industry.
For anyone looking to formalise their knowledge and experience.
For anyone looking to change or begin a new career.
Why choose the UpSkill Certification?
Engaging.
Our courses are engaging. No boring voice-over PowerPoint slides. Courses range in complexity from Introductory to Advanced.
Practical.
We provide in-depth and practical guidance and insight. We don't just direct you to the generic publicly available guidance.
Credible.
You get access to the experts. Our courses have been developed by experts who have over 10 years of consulting and auditing experience.
What does it cover?
