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AML/CFT November Training Courses
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A collection of all of our Open AML/CFT Training Courses for November.
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AML Solutions is New Zealand’s leading specialist AML/CFT consultancy. We have the largest and most certified AML/CFT team in New Zealand.AML Solutions has now assisted over 1,800 businesses with their AML/CFT Risk Assessments, Compliance Programmes, AML/CFT audit engagements, or AML training solutions. These businesses represent a complete cross-section of the market in terms of size, sector, and Supervisor. Through our specialised training we have had thousands of attendees at our training courses in Auckland, Wellington and Christchurch. As the market leader we are frequently called upon to present to legal, accounting and real estate firms and to submit articles to industry publications such as LawTalk, Real Estate, Resort Brokers and NZBusiness.
Andere Events, die Ihnen gefallen könnten
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JBI Evidence Implementation Workshop - June 2024
JBI Evidence Implementation Workshop - June 2024
Mon, Jun 24, 2024 9:00 AM ACST (+09:30)