Our ATTIC Research Institute (ATTIC) provides quality and real-world training to our clients and beyond. The training element of ATTIC is an important asset as we are able to know what works, what needs to be improved, and how. Our mission is to train, educate, shape the AML/CFT space in New Zealand, and create awareness around AML/CFT in order to successfully drive best practice.
The TIC Company keeps fully updated on changes to legislation and guidelines so our training ensures we pass on this to our clients. We provide the following services:
In-house Training: preset modules, annual packages, bespoke sessions.
Remote Training: Webinars or video conferencing to enable customised delivery;
Online Learning: e-training modules, workbooks, courses for AML staff to learn at their own pace;
Workshops and Seminars: we have worked alongside the FIU, DIA and other AML/CFT sector leads to run joint client workshops.