New Zealand Anti-Money Laundering and Countering Financing of Terrorism Act 2009

$275.00 “incl. GST”

The AML/CFT Act requires diligence from organisations to detect and deter illicit activities. This course has been designed to equip learners with the knowledge to implement robust compliance programs and contribute to a safer financial environment.

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Account Merge Notice

An existing account with the same name and membership number is found in our system.

This may have been due to a change in email address recently conducted under your FBAA Account which has caused the creation of a new account here. To avoid losing the records of your orders, certificates and course progress, the accounts have been merged and you need to log out of this account.

Please click the button below to logout. Then using your usual login process, reconnect with the updated/merged account.

If you usually login via other platforms, please login using that, and do not use the default login page that you will be redirected to once you click the button below.

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