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Courses/Accounting & Tax/Tax Planning & Compliance

AML/CFT Compliance: More than checking IDs

Practical Guidance to Mitigate Risks and Detect Money Laundering Red Flags.

Created byTEO Training
5.0
(2 reviews)
BeginnerUpdated Jan 16, 2025
AML/CFT Compliance: More than checking IDs

What You'll Learn

check_circleAppreciate that AML/CFT compliance is more than checking ID and addresses when onboarding new clients.
check_circleUnderstand more clearly why criminal organisations need professional firms to assist them in their money laundering efforts.
check_circleUnderstand more clearly how criminals and criminal organisations will try to take advantage of professional firms and how to ensure that this risk is mitigated.
check_circleEnsure that staff have the awareness to pick up on red flags of money laundering and terrorist financing.

About This Course

This webinar will provide guidance to AML Compliance Officers and anyone else with exposure to AML/CFT compliance activities.

Topics Covered:

  • Your Responsibility as an AML/CFT Reporting Entity
  • The Supervisor’s Approach and What Happens if You Get It Wrong
  • What Is the Money Laundering Cycle?
  • The Red Flags That You Need to Keep an Eye On
  • What Is Suspicious and How Do I Report It?

 

Your Instructors

TEO Training
TEO Training
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star214 reviews

TEO Training provides practical learning experiences on primarily tax-related topics for accountants, lawyers and business advisors across New Zealand.

Royden McGee
Royden McGee

AML/CFT Consultant at Moore Markhams

Royden completed a 30-year career with Inland Revenue, which included 15 years leading investigation teams targeting tax evasion, fraud, and other financial crime cases. During this time, Royden also trained NZ and Australian police detectives at the NZ Police College on "how to investigate money laundering" as part of their investigations. In 2018, he left IR and established his own AML/CFT consulting business, offering AML consulting and audit services. He was employed as the Head of AML/CFT Services with Strategi Compliance until recently accepting an offer to join Moore Markhams as their AML/CFT consultant.

Credit Information

What Students Are Saying

5.0
Student's Choice
2 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.