New Zealand Anti Money Laundering Compliance Officer (NZAMLCO)
Business & Management
A course by
Massey University
A research-based micro-credit course providing skills and knowledge to ensure businesses comply with New Zealand's Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT) legislation and regulatory requirements.
NZ$2,875
inc GST
Enquire about international pricing
Core skills this course teaches
Understand AML/CFT Act obligations
Develop a strong understanding of the legal and regulatory requirements for reporting entities under the AML/CFT Act.
Implement business compliance frameworks
Gain skills to develop and implement effective compliance systems for your business to meet legislative requirements.
About This Course
This online, research-based micro-credit course is developed for individuals responsible for compliance with the AML/CFT Act in New Zealand businesses. Covering both Phase 1 and 2 entities—including financial institutions, law firms, casinos, real estate agents, and accountants—the course equips participants with tools, knowledge, and confidence to effectively manage compliance and mitigate business risk. Completion results in a Massey University | Compliance Plus AML/CFT Micro-credit Certificate, valid for professional CPD requirements.
Course Content
- Overview of the AML/CFT Act: obligations and legal requirements
- Application to Phase 1 and 2 entities: financial institutions, casinos, law firms, real estate agents, and accountants
- Compliance procedures and best practice for reporting entities
- Developing risk frameworks based on legislative requirements
- Tools and knowledge to implement effective compliance within a business
- Implications of non-compliance: penalties and regulatory action
Build towards these roles
Compliance OfficerRisk ManagerBusiness Manager
Build skills in these industries
FinanceLawBusiness
