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.
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.
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.
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.
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.
Extra AML/CFT Information
Money Laundering Basics
This document highlights the basic money laundering process and what to look for.
Drug and Fraud Offending in New Zealand
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.
Call us on 0800 115 121 to find out more, or contact us.