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AML Compliance Officer Training

AML Compliance Officer Training

Learn more about the responsibilities AML Compliance Officer



Course information

This training is directed at Compliance Officers and managers/admins and covers:

  • The moral imperative and the right compliance culture
  • Importance of good regular assurance to identify shortcomings
  • Importance of a good AML Audit and managing remedial actions
  • Managing EDD and SoW/SoF requirements
  • Transaction monitoring policies and procedures
  • Managing potential or formed suspicious activities
  • Internal management reporting and filing external reports with authorities.



Richard Manthel (Director, AML Solutions)

Richard has been fully dedicated to driving the AML industry in New Zealand and has close contact with government departments, regulating authorities, industry providers, and other leading professionals. Supported by a Bachelor of Commerce, and the Director of AML Solutions, Richard gained his Certified Anti-Money Laundering Specialist certification through ACAMS and is frequently asked to speak at national conferences. 


CPD hours

Non verifiable: 1.5 hours

Sunday, 01 January 2023 to
Wednesday, 31 December 2025
12:00 am
Member: $69.95 Non - member: $83.95
1.5 CPD Hours