{"id":34492,"date":"2025-06-19T12:43:24","date_gmt":"2025-06-19T00:43:24","guid":{"rendered":"https:\/\/alphaamltraining.com\/?p=34492"},"modified":"2025-06-23T23:29:30","modified_gmt":"2025-06-23T11:29:30","slug":"1-june-2025-client-risk-ratings-and-red-flags-by-industry","status":"publish","type":"post","link":"https:\/\/alphaamltraining.com\/nz\/1-june-2025-client-risk-ratings-and-red-flags-by-industry\/","title":{"rendered":"Updated AML Training Now Live: 1 June 2025 Client Risk Ratings and Red Flags by Industry"},"content":{"rendered":"\n<p>We\u2019re excited to announce the launch of our latest online AML training modules in New Zealand &#8211; designed specifically for the Accounting, Legal, Real Estate and Financial Services sectors.<\/p>\n\n\n\n<p>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.&nbsp;<\/p>\n\n\n\n<p>Whether you&#8217;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.<\/p>\n\n\n\n<p><strong>What\u2019s covered?<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Understanding the new client risk ratings from 1 June 2025<br><\/li>\n\n\n\n<li>Identifying sector-specific money laundering and terrorism financing (ML\/TF) risks<br><\/li>\n\n\n\n<li>Identifying sector-specific red flags<br><\/li>\n\n\n\n<li>Obligations to file suspicious activity reports<br><\/li>\n\n\n\n<li>Recent updates to AML supervisor guidance&nbsp;<\/li>\n<\/ul>\n\n\n\n<p>We\u2019ve also released <a href=\"https:\/\/alphaamltraining.com\/nz\/courses\/\">updated AML refresher modules<\/a> 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 &#8211; making them ideal for keeping existing staff up to date.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"650\" height=\"450\" src=\"https:\/\/alphaamltraining.com\/wp-content\/uploads\/2025\/06\/Client-Risk-Ratings-Screen-Grab.png\" alt=\"\" class=\"wp-image-34498\" srcset=\"https:\/\/alphaamltraining.com\/wp-content\/uploads\/2025\/06\/Client-Risk-Ratings-Screen-Grab.png 650w, https:\/\/alphaamltraining.com\/wp-content\/uploads\/2025\/06\/Client-Risk-Ratings-Screen-Grab-300x208.png 300w, https:\/\/alphaamltraining.com\/wp-content\/uploads\/2025\/06\/Client-Risk-Ratings-Screen-Grab-116x80.png 116w, https:\/\/alphaamltraining.com\/wp-content\/uploads\/2025\/06\/Client-Risk-Ratings-Screen-Grab-290x201.png 290w, https:\/\/alphaamltraining.com\/wp-content\/uploads\/2025\/06\/Client-Risk-Ratings-Screen-Grab-600x415.png 600w\" sizes=\"(max-width: 650px) 100vw, 650px\" \/><\/figure>\n<\/div>\n\n\n<p><\/p>\n\n\n\n<p>Our online AML courses are self-paced, easy to roll out, and include verified certificates upon completion.<\/p>\n\n\n\n<p>Ready to get started?<br><br>Explore our <strong><a href=\"https:\/\/alphaamltraining.com\/nz\/courses\/\">AML training<\/a><\/strong> library and <a href=\"https:\/\/alphaamltraining.com\/nz\/free-demo\/\">enrol your team today<\/a>.<\/p>\n\n\n\n<p>\ud83d\udc49 <a href=\"https:\/\/alphaamltraining.com\/nz\/courses\/\">View the Course Library<\/a><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>We\u2019re excited to announce the launch of our latest online AML training modules in New Zealand &#8211; 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.&nbsp; Whether you&#8217;re [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":34503,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-34492","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general-nz"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>New Courses: 1 June 2025 Client Risk Ratings &amp; Red Flags AML<\/title>\n<meta name=\"description\" content=\"New online AML training modules in New Zealand - Client Risk Ratings 1 June 2025. 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