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!