Training

We customise AML training to suit your needs. Whether 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 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.