AML Solutions - Online Courses

NZD 56.35

AML/CFT Red Flags Training for Real Estate

AML/CFT Red Flags for Real Estate | Amount: $49.00 NZD | GST: $7.35 NZD | Total: $56.35 NZD | GST Number: 109-993-611

NZD 57.50

Customer Due Diligence

Course 2 | Amount: $50.00 NZD | GST: $7.50 NZD | Total: $57.50 NZD | GST Number: 109-993-611

NZD 57.50

Introduction to AML/CFT

Course 1 | Amount: $50.00 NZD | GST: $7.50 NZD | Total: $57.50 NZD | GST Number: 109-993-611

NZD 51.75

Module 1 - Introduction to AML/CFT

Module 1 | Amount: $45.00 NZD | GST: $6.75 NZD | Total: $51.75 NZD | GST Number: 109-993-611

NZD 51.75

Module 2 - Introduction to AML/CFT Compliance

Module 2 | Amount: $45.00 NZD | GST: $6.75 NZD | Total: $51.75 NZD | GST Number: 109-993-611

NZD 51.75

Module 3 - Identifying and managing suspicious activity

Module 3 | Amount: $45.00 NZD | GST: $6.75 NZD | Total: $51.75 NZD | GST Number: 109-993-611

NZD 51.75

Prof 1 - Introduction to AML/CFT

Prof 1 Amount: $45.00 NZD | GST: $6.75 NZD | Total: $51.75 NZD | GST Number: 109-993-611

NZD 51.75

Prof 2 - Introduction to AML/CFT Compliance

Prof 2 | Amount: $45.00 NZD | GST: $6.75 NZD | Total: $51.75 NZD | GST Number: 109-993-611

NZD 172.50

Senior Management Training | On Demand

Senior Mgmt Training | Amount: $150.00 NZD | GST: $22.50 NZD | Total: $172.50 NZD | GST Number: 109-993-611

NZD 57.50

Transaction Monitoring

Course 3 | Amount: $50.00 NZD | GST: $7.50 NZD | Total: $57.50 NZD | GST Number: 109-993-611

Learning Management System by Litmos

AML Solutions was established in October 2012 with the aim of being New Zealand’s pre-eminent specialist AML/CFT consultancy. Our proposition is based on the belief that a specialist focus is necessary to deliver quality and value in this complex area.

This proposition has been well and truly validated assisting hundreds of businesses with their AML/CFT compliance, audit, and training requirements.