AML TRAINING

Get the competitive edge with our comprehensive training programmes. 

Make sure you understand CDD, eIDV, and everything in-between to ensure your business has the tools and knowledge to stay AML/CFT compliant. 

 

Our training courses are designed with you in mind, which means you can get customised training for your industry sector and role, whether you are a business owner or part of the compliance team in law, accountancy, real estate, or financial services. 

AML Training Options

You can choose to train in-house, through workshops, remotely, or take your time and work through our online learning modules at your own pace.

remote-training

Workshops and Seminar Training

We run workshops to keep clients up to date with the key AML/CFT skills and processes relevant to their sector, and often in collaboration with industry bodies.

Call us on 0800 115 121 to discuss options or email info@ticc.nz

working-silhouettes

Online Training

We have created a variety of e-training modules, workbooks, and courses to cater to sector needs.

These AML learning tools are suitable for anyone dealing with AML and CFT requirements. 

Contact us to discuss how we can help. 

Remote Training

We run a number of webinars each month on a variety of AML topics, such as customer due diligence, exception processes, red flags, KYC, the risk based approach, and much more. 

Check out our resources and printable resources for informative documents available for download. 

ticc-team-members

In-house Training 

We have AML courses designed for business owners, senior managers, compliance officers, AML administrators, and those working in client facing roles. 

Talk to us about your requirements and we can tailor to your needs. 

financial-report-laptop

Not Sure What Training Is Right For You?

Give us a call on 0800 115 121 to speak to an AML expert, or email us for more details on training options.