A highly interactive workshop that will see you
through to AML/CFT compliance in just one day.
*Plus - Continued Professional Development (CPD)
Points available for some professions.
Simply choose a scheduled AML Complete workshop near you to secure your seat.
Can’t see a date that suits your business?
*$NZD excl. GST
Targeted one-day investment in AML/CFT compliance, with access to expert guidance and support
Conducted with our experts in a workshop environment that promotes open discussion of AML/CFT compliance issues
You don't need expert in-house resources, we are your AML experts so you don't have to be
Achieve and maintain AML/CFT compliance efficiently and sustainably as your business and regulatory requirements change
Access to a full audit trail and history of your AML/CFT programme, which is easy to retrieve when audited
Our fully hosted and secure solution is easy to implement for your business
A cost-effective solution to meeting your AML/CFT compliance obligations
Reduces regulatory risks of non-compliance and provides peace of mind to management and other key stakeholders
Our experts continuously monitor your obligations and refresh the platform, reducing ongoing operational overheads