Training

We provide a full range of customised and tailored Compliance and AML/CFT training programmes for staff, senior managers, compliance officers and directors.

Ensuring that Staff, Senior Managers, Compliance Officers and Directors receive appropriate Compliance and AML/CFT training is an essential component of your on-going compliance management and a requirement for certain individuals and businesses operating within the financial service and credit industry in New Zealand.

 

We offer a range of customised and tailored training programmes to our clients which are designed to reflect the different training and development requirements of businesses, industries and positions.  All of our training programmes can be delivered on-site or digitally.

TRAINING OPTIONS

Staff Training

 

We offer standardised and customised training programmes designed to up-skill operational and frontline staff on regulatory requirements, developments and trends, as well as operational processes.

 

Our training programmes range from refresher courses through to technical courses on specific regulatory matters.

 

Training can be delivered on-site by one of our consultants or digitally.

Compliance Officers

 

Compliance Officers are subject to regulatory responsibility and liabilities, and therefore require an in-depth knowledge and understanding of the regulatory and operational compliance obligations that a business is required to satisfy on an ongoing basis.

 

We offer Compliance Officers customised training programmes tailored the specific regulatory regimes affecting their business.

 

Training is delivered on-site by a Director or Senior Consultant.

Senior Managers & Directors

 

Senior Managers and Directors are required to have a thorough understanding of the operational and regulatory risks facing their business.

 

We offer concise and targeted board and senior management level training sessions on the compliance issues and developments that have a direct impact on their business.

 

Training sis delivered on-site by a Director or Senior Consultant.

Feel free to contact us at any time if you would like further information about the training programmes that we offer.  We don’t charge for an initial consultation, and in this consultation we will give you guidance and let you know how we can assist.

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