About

Gain the tools and knowledge to ensure your own business complies with the Anti Money Laundering/Countering Financing of Terrorism (AML/CFT) Act, through this research-based New Zealand Anti Money Laundering Compliance Officer course at Massey University, tailored to NZ's legislative and regulatory environment.

Overview

About the course

A strong understanding of a reporting entity's obligations under the Act is essential in today’s market. Non-compliance is bad business and can result in significant penalties, regulatory action and high compliance costs.

The New Zealand Anti Money Laundering Compliance Officer course has been developed by Massey University and Maxima, and covers all AML/CFT Act Phase 1 and 2 entities, such as financial institutions, casinos, law firms, real estate agents and accountants.

Maxima’s partner Compliance Plus has expertise and experience in AML/CFT compliance and technical financial CPD, research and data rich knowledge that provides this course its point of difference.

Programme Structure

What you will learn:

This micro-credit course will develop your confidence and give you the tools and knowledge to comply effectively with the AML/CFT Act within the scope of your own business.

Key information

Duration

Part-time
- 6 months

Start dates & application deadlines

You can apply for and start this programme anytime.

Language

English

Delivered

Online

Campus Location

Palmerston North, New Zealand

Disciplines

Finance

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Academic requirements

We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.

English requirements

We are not aware of any English requirements for this programme.

Other requirements

General requirements

Who this course is for:

Any business that is a reporting entity under Phase 1 and 2 of the AML/CFT Act will benefit from this course.
From owner-operated financial advisers to large law firms, any senior manager or staff member with AML/CFT Act-related duties will benefit from this course. This course will also benefit people who are interested in a career in AML/CFT Act compliance in New Zealand.

Tuition Fees

Tuition fees are shown in and the most likely applicable fee is shown based on your nationality.

International Applies to you

Applies to you

Non-residents

2500 NZD / full

≈ 2500 NZD / full
Domestic Applies to you

Applies to you

Citizens or residents

2500 NZD / full

≈ 2500 NZD / full

Funding

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New Zealand Anti Money Laundering Compliance Officer Massey University