This event either doesn't exist or is no longer available.
This training is directed at Compliance Officers and managers/admins and covers:
Richard Manthel (Director, AML Solutions)
Richard has been fully dedicated to driving the AML industry in New Zealand and has close contact with government departments, regulating authorities, industry providers, and other leading professionals. Supported by a Bachelor of Commerce, and the Director of AML Solutions, Richard gained his Certified Anti-Money Laundering Specialist certification through ACAMS and is frequently asked to speak at national conferences.
Non verifiable: 1.5 hours