New Zealand Anti Money Laundering Compliance Officer (NZAMLCO)
Finance
A course by
Massey University
Gain up-to-date knowledge and practical tools to ensure compliance with the Anti Money Laundering/Countering Financing of Terrorism (AML/CFT) Act through this research-based online course designed for New Zealand's regulatory environment.
NZ$2,875
inc GST
Enquire about international pricing
Core skills this course teaches
Understand AML/CFT Act obligations
Demonstrate a thorough understanding of reporting entity responsibilities under the New Zealand AML/CFT Act.
Apply practical compliance strategies
Use research-based tools and approaches to ensure effective AML/CFT compliance for your organisation.
About This Course
This micro-credit course helps professionals understand and effectively comply with the AML/CFT Act within their business environments. Developed by Massey University and Compliance Plus, it covers reporting entities under AML/CFT Act Phase 1 and 2—such as financial institutions, casinos, law firms, real estate agents, and accountants. The course delivers technical and research-driven insights for compliance officers, senior managers, and staff with AML/CFT-related responsibilities, and can contribute towards professional body CPD requirements.
Course Content
- Reporting entity obligations under the AML/CFT Act
- Practical compliance tools and best practices
- Coverage of Phase 1 and 2 entities (financial institutions, casinos, law firms, real estate agents, accountants)
- Research-driven AML/CFT content tailored to New Zealand
- Business risk management regarding AML/CFT regulations
Build towards these roles
AML/CFT Compliance OfficerSenior manager roles with AML/CFT compliance dutiesAdviser in financial, legal, or real estate fields
Build skills in these industries
FinanceLawReal EstateAccounting
