AML/CFT Training 2017-07-13T18:33:59+00:00

AML/CFT Training

AML/CFT training customised to your industry, position, and capacity

Fiducia’s AML/CFT training is unique in that it is

  • specific to your industry;
  • specific to your AML/CFT responsibilities in your particular role;
  • targeted to your level of AML/CFT expertise.

These are designed to meet all of your basic AML/CFT staff training needs. You’ll be able to monitor and track attendance and achievement across all your staff.

AML/CFT TRAINING FOR

GOVERNANCE

AML/CFT training appropriate for your board and senior management

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COMPLIANCE OFFICERS

AML/CFT training appropriate for your AML compliance officer

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GENERAL STAFF

AML/CFT training appropriate for your general staff

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THIRD PARTY AGENTS

AML/CFT training appropriate for third parties and agents

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WANT TO STAY INFORMED?

The Fiducia AML/CFT Newsletter comes out every month and is full of all you need to know about the issues affecting your business.

Subscribe now and stay in the know.

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Hey! This fine print matters! Any content that you’re accessing here may be inaccurate, incomplete or outdated. The reasons for this include that only the New Zealand AML/CFT regulators can tell you what constitutes AML/CFT compliance. Their guidance continues to develop as the regime develops and matures. Your use and interpretation of any content on this site is your responsibility and is at your own risk. This content does not constitute investment or financial advice, taxation advice, accounting advice or legal advice, and use of our services does not establish a fiduciary relationship of any kind.  See Section 9 of our Terms and Conditions for all information relating to your use of the content on this site