eLearning | Virtual on-demand AML/CFT training
Our eLearning platform allows those training in AML/CFT to study from the comfort of their own home or office, with the luxury of completing course material in their own time. We currently have two open modules available. The open modules have been developed and designed by AML Solutions and covers the New Zealand AML/CFT legislation and Supervisor guidance.
New eLearning courses coming in 2024!
Board and Senior Management Training
This training is aimed at Board and Senior Management who are not involved in day-to-day AML/CFT matters. The aim of the training is to ensure Directors and Senior Managers can effectively support the AML Compliance Officer, understand their obligations and liabilities under the legislation, and to meet their legislatively required training.
Learners have 30 days to complete the module, can revisit it as many times as needed until they pass and receive a completion certificate.
- High level overview of the AML/CFT regime
- Regulatory requirements for AML compliance
- The complexity of a risk-based AML/CFT regime
- Role of senior managers in ensuring AML compliance
- Importance of periodic testing and monitoring of AML controls
- Monitoring metrics and KPIs for AML risk management and reporting
Cost
The cost for this module is $150.00 plus GST.
AML/CFT Red Flags for Real Estate
This Red Flags training course is designed to give real estate agents a foundational understanding of their AML/CFT obligations in spotting and reporting suspicious activity.
This training is a 30 minute session and certificates are available for download on completion for training records.
- AML/CFT recap
- Importance of knowing your client
- Identifying red flags and unusual activity
- Red flag typologies
- Red flag escalation process
Cost
The cost for this module is $49.00 plus GST.