AML Courses – Professional IQ College

Anti-Money Laundering and Countering Financing of Terrorism Compliance Officer (Micro-credential) (Level 4) Overview of AML/CFT Certification Get Certified in Partnership with Training from one of New Zealand's Leading AML/CFT Specialists

Thanks to partnership with The Compliance Company, we are excited to bring you UpSkill – New Zealand’s newest and most comprehensive AML/CFT training programme.

UpSkill is your digital guide that empowers people and businesses through engaging, expert led training and digital guidance. We have the most AML/CFT courses in New Zealand, and cover areas of governance, risk and compliance. We are constantly adding new courses and updating existing courses to contemplate regulatory changes and prevailing market views. Our courses are targeted towards all levels of a business, from front-line staff and compliance teams through to senior managers and directors. Download free guidebook Course overview

This qualification is delivered in partne...