Overview
About the course
A strong understanding of a reporting entity's obligations under the Act is essential in today’s market. Non-compliance is bad business and can result in significant penalties, regulatory action and high compliance costs.
The New Zealand Anti Money Laundering Compliance Officer course has been developed by Massey University and Maxima, and covers all AML/CFT Act Phase 1 and 2 entities, such as financial institutions, casinos, law firms, real estate agents and accountants.
Maxima’s partner Compliance Plus has expertise and experience in AML/CFT compliance and technical financial CPD, research and data rich knowledge that provides this course its point of difference.
Programme Structure
What you will learn:
- This micro-credit course will develop your confidence and give you the tools and knowledge to comply effectively with the AML/CFT Act within the scope of your own business.
Key information
Duration
- Part-time
- 6 months
Start dates & application deadlines
Language
Delivered
Disciplines
FinanceAcademic requirements
We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.
English requirements
We are not aware of any English requirements for this programme.
Other requirements
General requirements
Who this course is for:
- Any business that is a reporting entity under Phase 1 and 2 of the AML/CFT Act will benefit from this course.
- From owner-operated financial advisers to large law firms, any senior manager or staff member with AML/CFT Act-related duties will benefit from this course. This course will also benefit people who are interested in a career in AML/CFT Act compliance in New Zealand.
Tuition Fee
-
International
2500 NZD/fullTuition FeeBased on the tuition of 2500 NZD for the full programme during 6 months. -
National
2500 NZD/fullTuition FeeBased on the tuition of 2500 NZD for the full programme during 6 months.