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      AML/CFT Compliance Officer Course - Christchurch 25 September 2019 in Christchurch


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      September 25, 2019

      Wednesday   9:30 AM

      50 Park Terrace
      Christchurch, Canterbury 8013

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      EVENT DETAILS
      AML/CFT Compliance Officer Course - Christchurch 25 September 2019

      Our Compliance Officer course is designed as a practical, step-by-step session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the legislation. This training is a 4 hour, intensive session and certificates will be issued on attendance for training records. Content outline: Key Obligations Compliance Framework Customer Due Diligence Account Monitoring Suspicious Transaction Reporting Managing and Mitigating Risk Record Keeping Training Vetting

      Categories: Business & Networking

      Event details may change at any time, always check with the event organizer when planning to attend this event or purchase tickets.