AML/CFT 101 30-11-22


1.00 CPD Hours

Free +GST Retail

Learn Module Detail


Duration: 53:12

The session will be broken into three sections, covering the following:

  • The brief history and purpose of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act)
  • Brief introduction to the AML/CFT obligations 
  • Guidance and Support

Who will benefit from this forum?

Any entity captured under the AML/CFT Act. This excludes entities that purely arrange for:

  • Personal risk insurance
  • Fire and general insurances
  • Mortgage/consumer credit contracts
  • KiwiSaver products




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