AML Complete – Auckland – Tuesday 23rd October 2018

$5,995.00 plus GST

AML Complete 1-day workshops are a fast, easy and cost effective way to take the hassle out of AML/CFT compliance in New Zealand.  

During this highly interactive, face-to-face workshop you will be educated by industry leading experts on what AML/CFT compliance means for New Zealand, and for your business. We will then guide you through the step-by-step process of addressing your AML/CFT compliance obligations in just one day.

We like to keep our workshops small so we can offer the best level of service, so book now to avoid disappointment!

Workshop details

You are booking into the following AML Complete workshop:

Date: Tuesday 23rd October, 2018
Location: Auckland District Lawyers Society – 2 Chancery St, Auckland
Start time: 9:00am
Finish time: 5:00pm
Break times: 10:30am, 12:30pm and 3:00pm
Inclusions: Tea/coffee, morning tea and lunch

How it works

1. Book your seat
Once you have settled on the most suitable AML Complete workshop location and date, book it in by clicking below

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

What to bring

Here’s what you’ll need to bring on the day:

  • Your completed preparation questionnaire
  • A laptop or tablet
  • Any current AML/CFT material you have
Where to go
CPD Points Available

Our AML Complete workshops are accredited with CPD points for many industries and professionals –  that’s AML/CFT compliance and Continued Professional Development in one day!

We know that professional development is important so we’ve created AML Educate – an optional extra seat for a colleague in the morning session of your AML Complete workshop. Simply add AML Educate to your AML Complete booking during checkout for just $295.

Contact us to find out if CPD points are available for your profession, or simply add AML Educate to your order in the shopping cart.

*Offer strictly limited to one AML Educate seat per AML Complete workshop booking.

Have multiple businesses?

Does your organisation have multiple regulated businesses or agencies?

Contact us to organise your own tailored AML Complete workshop! Our Enterprise Level Solutions are designed to streamline the AML/CFT compliance obligations across your entire organisation.

Book your AML Complete seats here: