Free goAML training in Auckland and Christchurch this July 2025
19 June 2025
The NZ Police Financial Intelligence Unit (FIU) is running free goAML training sessions in Auckland and Christchurch next month. These two-hour sessions will walk you through the goAML system and how to submit Suspicious Activity Reports (SARs) and Prescribed Transaction Reports (PTRs), with a live demonstration and time for questions.
To confirm your attendance, please email your first and last name to goAMLTraining@police.govt.nz with the session you prefer to attend by Monday 30 June 2025. Please note that seats are limited so it will be on a ‘first in, first served’ basis. The sessions will also start on time so you will need to arrive a few minutes early.
SOUTH AUCKLAND/EAST TAMAKI: TUESDAY 8th JULY 2025
MORNING SESSION – ONE SESSION ONLY: 9.00am – 11.00am
DATE: Tuesday 8th July 9.00am-11.00am
LOCATION: Tamaki Boardroom BNZ Highbury Partners Centre Level 1, 86 Highbrook Drive East Tamaki
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NORTH SHORE: Wednesday 9 July 2025
MORNING SESSION: 9.30am – 11.30am
DATE: Wednesday 9th July 9.30am-11.30am
LOCATION: Bayleys Auction Room 28 Northcroft Street Takapuna
OR
AFTERNOON SESSION: 12.30pm – 2.30pm
DATE: Wednesday 9th July 12.30pm-2.30pm
LOCATION: Bayleys Auction Room 28 Northcroft Street Takapuna
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AUCKLAND CBD: Thursday 10 July 2025
MORNING SESSION: 9.15am-11.15am
DATE: Thursday 10th July 9.15am-11.15am
LOCATION: Bayleys Auction Room 30 Gaunt Street Auckland CBD
OR
AFTERNOON SESSION: 12.15pm – 2.15pm
DATE: Thursday 10th July 12.15pm-2.15pm
LOCATION: Bayleys Auction Room 30 Gaunt Street Auckland CBD
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CHRISTCHURCH: Tuesday 15th July 2025
MORNING SESSION: 9.30am – 11.30am
DATE: Tuesday 15th July 9.30am-11.30am
LOCATION: Bayleys Auction Room 3 Deans Avenue Christchurch
OR
AFTERNOON SESSION: 12.45pm – 2.45pm
DATE: Tuesday 15th July 12.45pm-2.45pm
LOCATION: Bayleys Auction Room 3 Deans Avenue Christchurch
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You have been advised to bring:
Hard colour copies of the Web Reporting Reference Guides for:
- Suspicious Transaction Reports
- Suspicious Activity Reports
- International Funds Transfers (if you conduct these types of transactions)
- Large Cash Transactions (if you conduct these types of transactions)
These are located in the Resource Library within goAML. To access this, logon to goAML then click on ‘Help’ in the navy-blue task bar or bring a pen and some paper to take notes.
Note: there is no on-site parking available at these venues.
