Training

We customise AML training to suit your needsWhether in the office or working from home, this training is accessible wherever you need it.

New Zealand AML Compliance Officer Micro-Credit

Through our training and professional development firm, Maxima, we have collaborated with Massey University’s FinEd Centre to develop the New Zealand AML Compliance Officer micro-credit course. This is the only tertiary AML/CFT related training available in New Zealand and is based on our legislation. It is delivered online and you can learn at your own pace.

This micro-credit course will help you develop a holistic understanding of New Zealand’s AML/CFT regime, get to grips with reporting entities’ minimum requirements under the AML/CFT Act, and have the confidence to put in place and administer a reporting entity’s AML/CFT Act compliance regime.

Further information is available on Massey’s website, here.

Compliance Plus On-site or Online Training

Our on-site training is delivered by Uddhav, giving you direct access to expert AML advice during your session.

Click here to find an outline of a one-day on-site training session we conduct. 

We also provide online AML training courses through Maxima. Each module is developed alongside the AML/CFT act, supervisors’ AML/CFT guidelines and Uddhav’s industry experience.

Click here to view the different training packages available.