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

Name: New Zealand Anti-Money Laundering and Countering Financing of Terrorism Act 2009 - CPD Rise
Price: 275.00 AUD
Availability: InStock

$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.