DIA Training Workshop

Register here - DIA's AML/CFT training

In June this year, DIA hosted a series of training events to help businesses identify what they need to do to complete a Risk Assessment, and document an AML/CFT Programme.

A number of these events booked out so we are running additional sessions in September and October in the booked out locations. If you attended a session last time, you don’t need to attend again, the content is the same as the last sessions.

These interactive sessions are designed to provide information on key factors businesses will need to consider when completing a Risk Assessment and documenting an AML/CFT programme.

After the 2.5 hour workshop participants will be able to: 

  • identify money laundering and terrorism financing risks and spot red flags for their business
  • undertake a written risk assessment and implement an AML/CFT programme
  • find DIA resources and tools on our website, and know where to get further support  

Register below

Click on a session in your area below and complete the Eventbrite registration:

Auckland – Monday 18 November, 9.00am – 11.30am

Auckland – Monday 18 November, 1.00pm – 3.30pm

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These sessions are designed to be attended by compliance officers across all sectors so if you have specific questions for your business, please contact us on amlcft@dia.govt.nz