Updated AML Training Now Live: 1 June 2025 Client Risk Ratings and Red Flags by Industry
We’re excited to announce the launch of our latest online AML training modules in New Zealand – designed specifically for the Accounting, Legal, Real Estate and Financial Services sectors.
Each course includes practical, industry-relevant content focused on the new client risk ratings in AML, identifying AML red flags and suspicious activity reporting obligations.
Whether you’re onboarding new team members or refreshing the knowledge of existing staff, these targeted modules help you deliver AML training for the latest regulatory changes with confidence.
What’s covered?
- Understanding the new client risk ratings from 1 June 2025
- Identifying sector-specific money laundering and terrorism financing (ML/TF) risks
- Identifying sector-specific red flags
- Obligations to file suspicious activity reports
- Recent updates to AML supervisor guidance
We’ve also released updated AML refresher modules for the Accounting, Legal, Real Estate and Financial Services sectors. These revised courses include training on the above topics, plus CDD obligations, AML/CFT fundamentals, and broader regulatory updates in New Zealand – making them ideal for keeping existing staff up to date.
Our online AML courses are self-paced, easy to roll out, and include verified certificates upon completion.
Ready to get started?
Explore our AML training library and enrol your team today.
