AML Compliance Officer &
Senior Manager Training
60 MIN CPD | 
ONLINE COURSE
How It Works
- Purchase a subscription with the desired number of seats for your team.
- Enrol your team in engaging, industry-focused AML training modules from the course library.
- Team members complete courses in their own time, on any connected device.
- Monitor your team’s progress through the easy-to-use dashboard.
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Who is this course for?
New Zealand reporting entities aiming to provide regular to training to Senior Managers and the AML Compliance Officer to enhance understanding and awareness of AML/CFT obligations, AML/CFT governance and compliance considerations.
This module is curated to help:
- AML/CFT Compliance Officer
- Senior Managers
- Directors/Board
- Partners
Request a free demo
Course Content
Enhance understanding with training for AML Compliance Officers, Senior Managers and Directors about AML/CFT obligations and compliance considerations for New Zealand reporting entities under the Anti-Money Laundering & Countering Financing of Terrorism Act 2009. Topics covered include:
- Overview of AML/CFT regime
- Risk Assessment & AML Programme
- AML/CFT Compliance Officer responsibilities
- Customer Due Diligence
- Staff Vetting & Training
- SAR/PTR Reporting
- Annual Reports/Audits/Record Keeping
A quiz element is included to assess uptake of knowledge. Verified certificates are issued following successful course completion. Nice 😎
Frequently Asked Questions
Alpha AML is a unique software platform that makes running AML training simple and streamlined. We’ve gone all out to build a best-in-class tool to give reporting entities access to a growing library of engaging online AML training courses, and centralised management of your team’s AML training admin.
All Alpha AML subscriptions are valid for 12-months and auto-renew on an annual basis. You’ll get one annual bill that covers all of your team’s seats. The more seats you buy, the more you’ll save with our volume discounts.
Each module is an independent e-learning unit with bite-sized chapters. Depending on the topic, courses can range between 15 to 60 minutes. Our AML courses are tailored to different industries and AML/CFT topics. All courses include an assessment component and a learner certificate.
At the end of a course, team members will receive a date-stamped certificate as evidence of successful completion. Yay!
You can cancel any time before your next billing cycle.
Not a problem. Alpha AML is ideal for individual training. Just sign up and enrol yourself.
Enrolling is quick and easy. It’s simple. Head to the pricing page to get started. Once you have an active subscription, you can enrol team members in desired AML courses directly from your Alpha AML dashboard.
Currently, we offer full subscriptions, which provide access to our full AML course library, maximising value for customers.
