{"id":229,"date":"2021-03-28T15:13:58","date_gmt":"2021-03-28T19:13:58","guid":{"rendered":"http:\/\/alpha.localhost\/?post_type=courses&p=229"},"modified":"2026-04-11T17:27:08","modified_gmt":"2026-04-11T05:27:08","slug":"aml-cft-refresher-course-real-estate","status":"publish","type":"courses","link":"https:\/\/alphaamltraining.com\/nz\/course\/aml-cft-refresher-course-real-estate\/","title":{"rendered":"AML\/CFT Refresher Training (Real Estate)"},"content":{"rendered":"\n
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AML\/CFT <\/br>Refresher Course<\/span><\/h1>\n

New Zealand\u2019s most loved anti money laundering training for real estate professionals \u2013 a refresher of the AML\/CFT Act 2009 and key compliance obligations. Updated to reflect the AML\/CFT regulation changes introduced on 1 June 2025.<\/p>\n<\/div>\n

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\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n
\n 4.7\/5 (210)\n <\/div>\n <\/div>\n See Pricing<\/a>\n <\/div> \n <\/div>\n
\n \"Alpha\n \n <\/div>\n <\/div>\n <\/div>\n See Pricing<\/a>\n <\/div> \n<\/section>\n\n\n
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How It Works<\/h2>\n
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\n \"How\n <\/div>\n
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  1. Purchase a subscription with the desired number of seats for your team.<\/span><\/li>\n
  2. Enrol your team in engaging, industry-focused AML training modules from the course library.<\/span><\/li>\n
  3. Team members complete courses in their own time, on any connected device.\u00a0<\/span><\/li>\n
  4. Monitor your team\u2019s progress through the easy-to-use dashboard.<\/span><\/li>\n<\/ol>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \"Swoosh\"\n <\/div>\n
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    <\/div>\n <\/svg>\n <\/div>\n<\/section>\n\n
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    \n \"Stars\n <\/div>\n \n

    Rated 4.7\/5 from 4,000+ reviews<\/h3>\n \n
    \n What Alpha AML teams are saying: <\/div>\n
    \n \"Carousel\n
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    \n \"Shane\"\n <\/div>\n
    \n Shane <\/h5>\n
    \n Finance Manager <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “Finally, an AML Course That’s Easy to Follow. Overall, this is one of the best AML\/CTF courses I’ve taken and I would highly recommend it.” <\/div>\n
    \n May 29, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Shannon\"\n <\/div>\n
    \n Shannon <\/h5>\n
    \n Real Estate Administrator <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The content was clear, making what can be a complex topic easy to understand. I walked away with a much better understanding of my obligations and would highly recommend this course to anyone needing AML training.”\r\n <\/div>\n
    \n June 8, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Ellouise\"\n <\/div>\n
    \n Ellouise <\/h5>\n
    \n Legal Professional <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The visuals helped break down complex AML concepts – such as identifying suspicious activity – in a way that was clear and accessible. I would recommend this course as a solid introduction to AML compliance.” <\/div>\n
    \n June 9, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Ken\"\n <\/div>\n
    \n Ken <\/h5>\n
    \n Sales Agent <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “An excellent, well structured, straight forward informative course that was easy to follow and explained in simple terms what you would initially believe would be very daunting.” <\/div>\n
    \n June 27, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Kerry\"\n <\/div>\n
    \n Kerry <\/h5>\n
    \n AML Compliance Officer <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “I found the modules to be well\u2011designed, accurate, and appropriate for a legal audience. My view is they strike the right balance between simplicity and substance, and the interactive format will support firm-wide engagement.” <\/div>\n
    \n April 3, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Josh\"\n <\/div>\n
    \n Josh <\/h5>\n
    \n Director <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course does a great job of cutting through the legal jargon to explain the core basics: who is impacted, what the obligations include, and how it applies in practice.” <\/div>\n
    \n July 7, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Sue\"\n <\/div>\n
    \n Sue <\/h5>\n
    \n Legal Assistant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “Excellent course on enhanced CDD and providing details on when to use the Source of Wealth or Source of Funds for a trust and other high risk transactions.” <\/div>\n
    \n October 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Gabby\"\n <\/div>\n
    \n Gabby <\/h5>\n
    \n Finance Manager <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course was really accessible – you can pick it up from where you left off, you don’t have to redo sections. The information was really clear and concise with great learning objectives.” <\/div>\n
    \n December 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Anna\"\n <\/div>\n
    \n Anna <\/h5>\n
    \n Practice Support Assistant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The mixture of reading, clicking on buttons and watching a video helped to keep me engaged. It can sometimes be hard to focus if you are just listening to a speaker.” <\/div>\n
    \n September 30, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Scott\"\n <\/div>\n
    \n Scott <\/h5>\n
    \n Business Accountant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course was easy to understand and explained in plain English. The resource links provided throughout gave great additional learning material.” <\/div>\n
    \n May 21, 2026 <\/div>\n <\/div>\n <\/div>\n
    \n \"Arrow\n <\/div>\n
    \n \"Arrow\n <\/div>\n <\/div>\n <\/div>\n
    \n \n Get a Free Demo <\/a>\n <\/div>\n <\/section>\n\n\n
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    \n \n \"Alpha\n \n \n \n <\/div>\n
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    Who is this course for?<\/h2>\n
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    Staff with AML\/CFT duties<\/strong><\/h5>\n

    Make annual refreshers a breeze. Refresh understanding of ML\/TF risks and AML\/CFT obligations.<\/p>\n

    Customer-facing staff<\/strong><\/h5>\n

    Arm employees with knowledge to enhance understanding of ML\/TF risks and AML\/CFT obligations.<\/p>\n

    Senior leadership<\/strong><\/h5>\n

    Provide senior leaders a sound AML\/CFT understanding in their oversight.<\/p>\n Request a free demo<\/a>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \"Alpha\n<\/section>\n\"Alpha\n\n\n

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    Course Content<\/span><\/h2>\n <\/div>\n <\/div>\n <\/div>\n
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    \n\n \n \"Alpha\n \"Alpha\n \n \n <\/div>\n\n <\/div>\n
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    This training course is designed for real estate professionals with relevant industry-specific content and case studies. <\/span><\/p>\n

    It provides a refresher about money laundering, terrorism financing and key compliance responsibilities under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.<\/em><\/span><\/p>\n