What makes this qualification stand out? Well, for starters, it's the first of its kind in New Zealand. That's right, you won't find it anywhere else. So, if you want to stay ahead of the curve in your field, this is the certification you need.

Why is it so important? AML/CFT compliance is critical for safeguarding businesses against the risks of money laundering and the financing of terrorism. By obtaining this qualification, you'll not only gain valuable knowledge and skills but also equip yourself to excel in your role. With the expertise acquired from this course, you'll be well-prepared to confront these challenges head-on, ensuring the security and integrity of your business operations.

Here's the best part: we're offering it in two convenient formats. You can either complete it fully online or opt for a facilitated online option. That means you can study at your own pace, wherever you are.

We can't stress this enough: if you're an AML/CFT compliance officer, getting certified is a good move . It's not just about staying compliant with regulations—it's about safeguarding your organisation, proving your competence to auditors and AML Supervisors, plus contributing to a safer financial system for all New Zealanders. 

Explore our website now to discover more about the groundbreaking AML/CFT Compliance Officer Micro-credential and secure your spot today.