your digital guide

We empower people and businesses through engaging, expert led training and digital guidance.

Courses

Hours

Users

Great businesses trust us.

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What we offer.  

We are so much more than great training and digital guidance.  

Online courses and 
digital guidance.  

  • The most AML/CFT courses in New Zealand. 
  • Our insights series showcases interviews with experts, industry leaders and market participants. 

Monthly 
newsletters.

  • Regulatory news and views. 
  • "Bite size" refresher and reminder trainings.  
  • Test your understanding with more complex questions and scenario based questions. 

NZQA 
qualifications.

  • Work towards a Level 4 Micro-Credential for AML/CFT Compliance Officers.
  • More qualifications coming soon. 

Access to
exclusive events.

  • Access to events, conferences, seminars, workshops and more. 
  • Access a network of professionals in New Zealand to meet and share ideas. 

Online courses and digital guidance.  

  • The most AML/CFT courses in New Zealand. 
  • Our insights series showcases interviews with experts, industry leaders and market participants.
     


     

Monthly 
newsletters.  

  • Regulatory news and views. 
  • "Bite size" refresher and reminder trainings.  
  • Test your understanding with more complex questions and scenario based questions. 

NZQA 
qualifications.   

  • Work towards a Level 4 Micro-Credential for AML/CFT Compliance Officers.
  • More qualifications coming soon. 






Access to
exclusive events.

  • Access to events, conferences, seminars, workshops and more. 
  • Access a network of professionals in New Zealand to meet and share ideas. 




What we offer.  

We are so much more than great training and digital guidance.  

Online courses and 
digital guidance.  

  • The most AML/CFT courses in New Zealand. 
  • Our insights series showcases interviews with experts, industry leaders and market participants.  

Monthly 
newsletters.    

  • Regulatory news and views. 
  • "Bite size" refresher and reminder trainings.  
  • Test your understanding with more complex questions and scenario based questions. 

NZQA 
qualifications.     

  • Work towards a Level 4 Micro-Credential for AML/CFT Compliance Officers.
  • More qualifications coming soon. 

Access to
exclusive events.

  • Access to events, conferences, seminars, workshops and more. 
  • Access a network of professionals in New Zealand to meet and share ideas. 

What we offer.  

We are so much more than great training and digital guidance.  

Online courses and digital guidance.  

  • The most AML/CFT courses in New Zealand. 
  • Our insights series showcases interviews with experts, industry leaders and market participants. 

Monthly 
newsletters. 

  • Regulatory news and views. 
  • "Bite size" refresher and reminder trainings.  
  • Test your understanding with more complex questions and scenario based questions. 

NZQA 
qualifications.   

  • Work towards a Level 4 Micro-Credential for AML/CFT Compliance Officers.
  • More qualifications coming soon. 

Access to exclusive events.

  • Access to events, conferences, seminars, workshops and more. 
  • Access a network of professionals in New Zealand to meet and share ideas. 

Training and guidance tailored to

Directors.  |   Senior Managers.  |    Compliance Teams.  |   AML/CFT Compliance Officers.  |   Frontline Staff.

We're different.  We're better.

We've all heard the same issues with compliance trainings.  
We've all heard the same issues with compliance trainings.  
It's boring. It's generic. It's outdated. It's not relevant. It's too high level. 
It's boring. It's generic. It's outdated. It's not relevant. It's too high level. 

our courses give you 
access to experts. 

UpSkill provides you with guidance directly from experts who have worked in businesses, and who have also been consultants and auditors.

our courses are
comprehensive. 

We have the most AML/CFT courses in New Zealand and are developing new courses weekly. In 2025, we will be releasing courses on other areas of governance, risk and compliance.  

our courses are
tailored.

Our courses have been specifically developed for the different positions within a business meaning that you’ll only watch what’s relevant to you.

our courses 
are engaging.  

We don’t do voice over slides. We have a filming studio and full time production team who together with our specialist consultants, agonise over how to make our courses engaging and memorable. 

our courses 
are practical. 

Our courses provide in-depth and practical insights to help you to effectively satisfy your obligations. 

our courses on 
our LMS or yours.

Awesome features and agile usability for online education.
 * A minimum spend of $6,000 is required for our courses to be distributed via another LMS. 

We're different.
We're better.

We've all heard the same issues with compliance trainings.  
It's boring. It's generic. It's outdated. It's not relevant. It's too high level. 

our courses give you 
access to experts. 

UpSkill provides you with guidance directly from experts who have worked in businesses, and who have also been consultants and auditors.

our courses are
comprehensive. 

We have the most AML/CFT courses in New Zealand and are developing new courses weekly. In 2025, we will be releasing courses on other areas of governance, risk and compliance.  

our courses are
tailored.

Our courses have been specifically developed for the different positions within a business meaning that you’ll only watch what’s relevant to you.

our courses 
are engaging.  

We don’t do voice over slides. We have a filming studio and full time production team who together with our specialist consultants, agonise over how to make our courses engaging and memorable. 

our courses 
are practical. 

Our courses provide in-depth and practical insights to help you to effectively satisfy your obligations. 

our courses on 
our LMS or yours.

Awesome features and agile usability for online education.
 * A minimum spend of $6,000 is required for our courses to be distributed via another LMS. 
It's easy.  It's intuitive. 

Our platform. 

Learn.

Learn at your own pace. 

Track. 

Track your understanding. 
Track your team's understanding. 

Assess. 

Assess your understanding. 
Assess your team's understanding. 

Reporting. 

Generate customer reports. 
Schedule reports. 

Unlimited.

Unlimited access for 12 months. 

CPD & Qualifications.

Earn CPD. 
Work towards a NZQA micro-credential. 

Flexible. 

One off courses. 
12 month subscription. 
Our training in your LMS. 

Take a look. 

Write your awesome label here.

Take a look. 

Write your awesome label here.
Write your awesome label here.

Use UpSkill to. 

Write your awesome label here.

Become an expert.

  • Be ready for regulatory change.
  • Be ready for AML/CFT Audits.
  • Be ready for monitoring visits. 

Reduce your risks.

  • Reduce key person risk.
  • Reduce the risk of non-compliance.
  • Reduce reputational risks. 

Invest in your people.

  • Close the skill gap in your business.
  • Foster a culture of continuous learning. 
  • Attract and retain talented people.

Get time back.  

  • Streamline induction training. 
  • Reduce the burden of internal training. 
  • Minimise interruptions.

Be more efficient.  

  • Reduce operational delays. 
  • Reduce delays onboarding customers.  
  • Get answers anytime and anywhere. 

Save money. 

  • Reduce consulting fees.  
  • Avoid non-compliance costs.  
  • Avoid non-compliance costs.  

See our courses.

It's like having an expert in your office 24/7.

AML/CFT Courses.

  • Most AML/CFT courses in New Zealand.
  • Tailored to different positions. 
  • Work towards a qualification.

 

UpSkill Insights.  

  • Interviews with market participants. 
  • Interviews with experts.

 

Compliance Assurance Programmes. 

  • Learn how to develop, implement, maintain, review and oversee a Compliance Assurance Programme.

 

Our customers
love our courses.

This course was really informative and helpful! I also liked having quizzes in each section as opposed to one at the end. 
STANDARD CDD.
Loved this course! Great insight into the requirements of a Compliance Assurance Programme and the building blocks needed for it to operate in an efficient and effective manner. 10/10 would recommend!
COMPLIANCE ASSURANCE PROGRAMME.
Loved the oversight, starting from basics and working all the way through to how everyone can support the compliance function.  This has given me a great framework for reviewing and updating our CAP.
cOMPLIANCE ASSURANCE PROGRAMME. 
Effectively explains
what each guideline means in a practical setting. Very helpful even for students with zero knowledge of compliance assurance programmes.  
Compliance assurance programme. 
Really great and something I wish I would have had when is started my role as AML/CFT Compliance Officer. It can be overwhelming, with so many pieces of documentation, guidance and legislation to take into
consideration, to have a actual list is so helpful! 
overview of regulatory framework.
Another great informative course.
Standard Cdd.
So helpful!
Highlighting matters that I think many Reporting Entities may not be aware of, such as the limited searches or third party EV providers and the impact of this. Especially helpful was the list of items to include in a PEP register and common issues. 
PEP checks.
This course was very helpful for me! 
overview of regulatory framework.
This course is great and getting down to the crucial details when verifying a customer's identity documentation, or accepting certified documentation. Perfect training tool to roll out to front line staff for them to use as a reference point. 
DOCUMENTARY VERIFICATION.
It was fab, thanks! 
Introduction to account and transaction monitoring.
An eye opener.  We didn't know that we had to do these! Thank you! 
DUPLICATION CHecks.
Informative and easy to understand! 
Standard Cdd.

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