A FACE TO FACE SOLUTION THAT ADDRESSES YOUR AML/CFT COMPLIANCE OBLIGATIONS IN ONE DAY.

Take the hassle out of AML/CFT compliance by attending a one-day AML Complete workshop.Our programme delivers face to face supported compliance to New Zealand regulated entities regardless of size and industry, and for some professions AML Complete carries CPD points.That’s AML/CFT compliance and CPD Points in just one day!

AML/CFT compliance in a day

It’s super simple, here’s how it works…

  • 1

    Book your seat

    Choose a convenient location and date from the list below to book your seat at the next AML Complete workshop near you.

  • 2

    Receive your materials

    We’ll send your confirmation as well as all the information and materials you need to prepare for your AML Complete workshop.

  • 3

    Attend the workshop

    With AML/CFT training from our industry leading experts you will fully understand your ML/TF risk and have created your AML/CFT programme in just one day.

  • 4

    Stay compliant

    We monitor your obligations and notify you of updates, so you can be confident of continued AML/CFT compliance.

Choose your AML Complete workshop

Simply choose a scheduled AML Complete workshop near you to secure your seat.
Can’t see a date that suits your business?

Wednesday 3rd October 2018  |  Terrace Conference Centre House
BOOKINGS CLOSED

Wednesday 10th October 2018  |  Terrace Conference Centre House
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Wednesday 24th October 2018  |  Terrace Conference Centre House
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Wednesday 7th November 2018  |  Terrace Conference Centre House
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Tuesday 2nd October 2018  |  Auckland District Lawyers Society
BOOKINGS CLOSED

Tuesday 9th October 2018  |  Auckland District Lawyers Society
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Tuesday 23rd October 2018  |  Auckland District Lawyers Society
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Tuesday 6th November 2018  | Auckland District Lawyers Society
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Contact Us to request a workshop near you.

Thursday 4th October 2018  |  The George, Christchurch
BOOKINGS CLOSED

Thursday 11th October 2018  |  The George, Christchurch
BOOK NOW

Thursday 25th October 2018  |  The George, Christchurch
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Thursday 8th November 2018  |  The George, Christchurc
BOOK NOW

Contact Us to request a workshop near you.

FACE TO FACE SUPPORT

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Benefit from over 30 years of expert knowledge and real-world experience as we educate you on the world of AML/CFT and guide you through the process to achieving AML/CFT compliance.

BACKED BY NEW ZEALAND’S LEADING AML/CFT COMPLIANCE SOLUTION

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As co-founders of New Zealand’s leading AML/CFT compliance solution, AML Completeworkshops are powered by AML Accelerate and offer a highly structured and user-friendly solution delivering tailored AML/CFT compliance.

AML/CFT COMPLIANCE IN ONE DAY FOR JUST $5,995*

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Be educated on what AML/CFT compliance means, and supported to achieve compliance using our cost-effective solution that delivers continued AML/CFT compliance to New Zealand businesses.

*$NZD excl. GST

Key benefits of AML Complete

TIMELY COMPLIANCE

Targeted one-day investment in AML/CFT compliance, with access to expert guidance and support

BENCHMARKED COMPLIANCE

Conducted with our experts in a workshop environment that promotes open discussion of AML/CFT compliance issues

ACCESSIBLE EXPERTISE

You don't need expert in-house resources, we are your AML experts so you don’t have to be

SUSTAINABLE COMPLIANCE

Achieve and maintain AML/CFT compliance efficiently and sustainably as your business and regulatory requirements change

FULLY AUDITABLE

Access to a full audit trail and history of your AML/CFT programme, which is easy to retrieve when audited

SIMPLE IMPLEMENTATION

Our fully hosted and secure solution is easy to implement for your business

BUDGET FRIENDLY

A cost-effective solution to meeting your AML/CFT compliance obligations

PEACE OF MIND

Reduces regulatory risks of non-compliance and provides peace of mind to management and other key stakeholders

OBLIGATIONS ADDRESSED

Our experts continuously monitor your obligations and refresh the platform, reducing ongoing operational overheads

DOES YOUR ORGANISATION HAVE MULTIPLE BUSINESSES OR AGENCIES WE CAN HELP?

Consolidate management of your organisation-wide AML/CFT compliance obligations, drive consistency, and stay up to date with changes in business and ML/TF risks.

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Talk to us about Enterprise Level solutionsdesigned to streamline AML/CFT compliance obligations across your organisation by organising your own tailored Enterprise Level AML Complete Workshop(s).

MEET SOME OF OUR CLIENTS

UNSURE IF THIS IS THE BEST SOLUTION FOR YOUR BUSINESS?