Partnership for new anti-money laundering course
Companies in New Zealand are losing money through lack of understanding about how to comply with anti-money laundering laws (photo:Mufid Majnun/Unsplash)
Dr Pushpa Wood, Fin-Ed Centre director
Guy Dobson, from Maxima Lack of knowledge among local businesses about how best to comply with New Zealand’s anti-money laundering laws has resulted in financial losses for companies and tax-payers alike. Now, a new training programme available through Massey University aims to address this.
Massey’s Fin-Ed Centre, in the Massey Business School and financial consultants Maxima are collaborating on a new micro-credential. The first of its kind, the micro-credential – titled NZ Anti Money Laundering Compliance Officer (NZAMLCO) – has been developed by New Zealand experts to cater to the New Zealand market.