FS PortalPURCHASE COURSES |Financial Services PortalContact Us

Anti-Money Laundering - New Zealand

powered by Salt®️

Course description

The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT) is the primary legislation intended to satisfy New Zealand’s international obligations to combat money laundering. The Act establishes the grounds for prevention, detection, investigation and prosecution of money laundering.

This course will help you understand the various identification and reporting obligations of the Act as well as related legislation such as the Terrorism Suppression Act 2002. Key concepts and obligations are set out, from corporate compliance, customer relationships, and customer due diligence to suspicious transactions and the suppression of terrorism.

Employees of financial institutions need to understand their obligations under the Act to ensure all reasonable steps are taken to deter their institution and its products and services from being used by a person who is laundering money.

Who is this training for?

You should complete this course if you are involved in a compliance or risk management function, with the processing of financial transactions or with the opening of accounts at a financial institution or casino

For more information on other GRC Solutions' AML/CTF training resources:


Anti-Money Laundering- covering the responsibilities of financial services and other businesses in general

Australia - Financial Services

AML/CTF Training for Finance Sector - covering the particular responsibilities of ADIs


Anti-Money Laundering - USA


Anti-Money Laundering - Singapore


Anti-Money Laundering - Malaysia

Course outline

  • Module 1: Introduction to money laundering
  • Module 2: Money laundering risks
  • Module 3: Customer Due Diligence
  • Module 4: Monitoring and Reporting Obligations
  • Module 5: Terrorist financing

Customisation Available!
Do you have a policy or process, or some subject-matter expertise that you would like to add to this course?

Talk to us about ways we can quickly tailor the course to suit your needs.

Purchase this course for...

Salt® Adaptive
30 day free trial

No credit card required. Cancel anytime

Power your own e-learning with data analytics.

Creation + User Analytics

Our platform is designed to enable our users to efficiently create e-learning courses that are equipped with the latest technology that can provide full user insights based on the activity of the course learner.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get in touch

Speak to an account manager today

Off to a great start! One of our customer service representatives will be in touch with you shortly.
Oops! Something went wrong while submitting the form.