aml-cft-nz-courses
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Global Watchlist Screening Online ML/TF Case Management Tool Online Risk Assessment Tool FATCA Impact Assessment Tool FATCA seminar series FATCA Compliant On-Boarding Solution FATCA Match Solution We have 3 courses - an Understanding the AML/CFT Act 2009, an All Staff course and an Advanced Staff course. Our courses can be used as they are or you can customise with your branding and content specific to your organisation. We also have a number of exciting projects in our pipeline, including:TRANSCRIPT
From: Anthony Quinn <[email protected]>Subject: Anti-Money Laundering and Countering the Financing of Terrorism (New Zealand) Online Training courses
Date: 22 May 2012 6:58:38 AMTo: Anthony Quinn <[email protected]>
1 Attachment, 300 KB
www.financialcrimesconsulting.com Spotlight on AML/CFT Online Training Courses
Welcome
We have been busy developing a range ofcomprehensive and reasonably priced online trainingsolutions to make it easier for reporting entities tocomply with their money laundering and terrorismfinancing obligations. These have been written bysubject matter experts who have deep knowledgeand experience in this area.
This newsletter will focus on our AML/CFT OnlineTraining Courses for Financial Services (Tranche 1)businesses in New Zealand.
AML/CFT training courses (New Zealand)
We have 3 courses - an Understanding theAML/CFT Act 2009, an All Staff course and anAdvanced Staff course.
The Understanding the AML/CFT Act 2009 hasbeen designed to explain the core components of thelegislation in a simple and easy to understand wayfor those employees that need to learn about thelegislation but are not inclined to read it. Click hereto see the video demo. Click here to view the fullproduct brochure.
The All Staff course has been designed for any staffand aims to raise awareness of Anti-MoneyLaundering and Counter Terrorism Financing risks.Click here to see the video demo. Click here to viewthe full product brochure.
The Advanced Staff course has been designed forstaff that hold key risk role positions, for example,risk, legal and operations roles and is more detailedthan the All Staff course. Click here to see the videodemo. Click here to view the full product brochure.
All of our courses include a learning assessment atthe end of each course to test the knowledge of theparticipant. A certificate of completion is generatedif the user passes the course within 3 attempts.
A single license for these courses is AUD$99 but weoffer significant discounts on multi-user licensearrangements - please contact us to discuss further.
Our courses can be used as they are or you cancustomise with your branding and content specific toyour organisation.
Other courses
We also offer other courses in the financial crime
Coming soonWe are nearing completion on thedevelopment of a number of otheronline training courses including theForeign Account Tax Compliance Act(FATCA) and High-Tech Crime.
We have also built a series ofpresentation style courses using thesame content that can be deliveredface-to-face. We can provide thetraining or we can train the trainer soyour staff can deliver the training.
To find out more click here.
We also have a number of excitingprojects in our pipeline, including:
Global Watchlist ScreeningOnline ML/TF Case ManagementToolOnline Risk Assessment ToolFATCA Impact Assessment ToolFATCA seminar seriesFATCA Compliant On-BoardingSolutionFATCA Match Solution
Find usTo keep in touch with allour latest news you canconnect with us onFacebook, Twitter andLinked In or see demos ofour products on YouTube.
We also have a blog which you can
subscribe to:
Have any questions?Don't hesitate to hit thereply button to any of themessages you receive.
series:
AML/CTF - All staff course (Australia)AML/CTF - Advanced course (Australia)Introduction to Anti-Bribery and CorruptionIntroduction to SanctionsIntroduction to Fraud
Our products / servicesWe have a number of other service offerings - to findout more click on the links below:
ConsultingTrainingCompliance templatesMembershipEmployee ScreeningCountry Risk AssessmentsOnline Onboarding
If you would like to discuss any of our products orservices, we would welcome the opportunity to doso.
RegardsAnthony QuinnDirector, Financial Crimes Consulting.
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