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Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand
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Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand
| INTAKE/ENROLMENT START DATE | ENROLMENT COMPLETION DEADLINE |
|---|---|
| 16/04/2025 | 09/04/2025 |
| 07/05/2025 | 30/04/2025 |
| 21/05/2025 | 14/05/2025 |
| 04/06/2025 | 28/05/2025 |
| 18/06/2025 | 11/06/2025 |
| 02/07/2025 | 25/06/2025 |
| 16/07/2025 | 8/07/2025 |
| 6/08/2025 | 29/07/2025 |
To secure your place in your chosen course, you must complete the enrolment process by the dates listed above. This includes:
We recommend starting the process as early as possible to allow enough time to meet all requirements. If you need any assistance or have questions, our friendly team is here to help!
This webinar will provide a focused overview of Customer-Specific Risk Assessment under the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. This is a new regulatory requirement taking effect from 1 June 2025, and reporting entities must be ready to implement individualised risk profiling for all customers.