Overview of Regulatory Framework.

Write your awesome label here.
WHO SHOULD WATCH. 
COMPLEXITY. 
DURATION. 
  • Directors
  • Senior Managers
  • Compliance Teams
  • Introductory
  • 16 minutes
What our customers say.

Normal text.

Empty space, drag to resize
Course overview.
Learn about the legislation, regulations, code, notes, and guidance documents that make up the AML/CFT regime in New Zealand.

Learning outcomes.
  • Item
  • Item

Suggested pre-watching. 

Suggested next courses.