PRINTABLE RESOURCES
Keep your AML obligations on track with our range of easy to use AML resources.
AML/CFT Essentials
These AML cheat sheets provide a handy reference to the essentials of AML and CFT.
Know Your Customer (KYC)
Record Keeping
AML/CFT Legislation
AML/CFT Fact Sheet
Standard CDD
This guide provides a checklist of activity for what you need to do to identify your customer.
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Customer Due Diligence At Your Fingertips
With five different types of customer due diligence, these guides provide details on how to complete different types of CDD requests.
Simplified CDD
If a risk assessment has shown a low risk of money laundering you may only need to identify your customer following the simplified CDD process.
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Enhanced CDD
If a risk assessment has shown a high risk of money laundering you may need to carry out extra measures to identify your customer and source of funds.
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Delayed CDD
Generally you must not start work until customer identity has been verified and filed, however, in some circumstances you may be able to. ​
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Ongoing CDD
Non-Compliance In AML
Spotting non-compliance can be tricky. This guide will help keep you on track.
Symptoms of Non-Compliance
This guide provides a checklist of symptoms which indicate you are not adhering to AML requirements.
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Extra AML/CFT Information
Money Laundering Basics
This document highlights the basic money laundering process and what to look for.
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Drug and Fraud Offending in New Zealand
This guide details how to avoid becoming victim to drug and fraud offending.
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Need More Help?
If you need more comprehensive training we have a range of of AML training courses available, or if you want a bit more support and guidance we provide AML consulting services to all types of businesses including law firms, accountants, real estate, and financial services.
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Call us on 0800 115 121 to find out more, or contact us.