New Zealand Anti Money Laundering Compliance Officer (NZAMLCO)

The New Zealand Anti Money Laundering Compliance Officer (NZAMLCO) course is designed to provide participants with the tools and knowledge to ensure their business complies with the Anti Money Laundering/Countering Financing of Terrorism (AML/CFT) Act. This research-based course is tailored to New Zealand's legislative and regulatory environment.

Key Facts

• Start date: Any time from 3 March 2025
• Cost: $2,500 + GST
• Duration: 6 months
• Delivery mode: Online
• Time commitment: The micro-credit requires 50 hours of allocated learning time to complete

Overview

A strong understanding of a reporting entity's obligations under the Act is essential in today's market. Non-compliance can result in significant penalties, regulatory action, and high compliance costs. This micro-credit course will develop participants' confidence and give them the tools and knowledge to comply effectively with the AML/CFT Act within the scope of their own business.

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.
• Senior managers or staff members with AML/CFT Act-related duties will benefit from this course.
• Individuals interested in a career in AML/CFT Act compliance in New Zealand will also benefit.

What You'll Get

Upon successful completion of the course, participants will be provided with a Massey University | Compliance Plus AML/CFT Micro-credit Certificate. This certificate can be used towards professional body's CPD requirements and will demonstrate a skillset developed by a leading tertiary institution to current and future employers.

Meet Your Facilitator

Dr. Pushpa Wood

• ONZM, PhD, MA, BA(Hons)
• Director - Financial Education and Research Centre
• Department: School of Accountancy, Economics and Finance
• College: Massey Business School

Course Details

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

Massey University of New Zealand - Te Kunenga ki Pūrehuroa

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Overview:

Massey University is a research-led university in New Zealand, known for its excellence in innovation and the creation of new knowledge. It offers a wide range of academic programs and support services to students.

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Services Offered:

Massey University provides a variety of support services to students, including: *

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Academic support:

Guidance and resources for academic success. *

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Student life services:

Support for personal well-being, career development, and social engagement. *

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Māori @ Massey:

Dedicated services and resources for Māori students. *

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Pacific Massey:

Support and resources for Pacific students.

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Key Reasons to Study There:

Research-led institution:

Massey University is known for its strong research focus and commitment to innovation.

Diverse student body:

The university welcomes students from various backgrounds and cultures.

Supportive environment:

Massey provides a range of services and resources to help students succeed.

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Other:

Distance and online study:

Massey offers a wide range of distance and online study options.

Alumni network:

The university has a strong alumni network that provides support and connections for graduates.