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AML Assist Compliance Training

AML Assist can deliver all your annual staff training requirements.  Our training is not generic and has been thoughtfully designed for law firms, accounting practices and real estate agencies. Our specialised AML training is CPD compliant, engaging, interesting and highly relevant to your business. We use real examples and case studies that have been experienced by other businesses just like you.

Online Staff Training

We use ‘Intuto’ – an award winning, NZ based training platform provider:

  • Personalise your firm’s training collection
  • Choose from 9 existing courses that deliver up to 2 hours of content
  • Highly relevant topics specifically designed for law, accounting and real estate businesses
  • Real examples and case studies
  • Quizzes to test knowledge
  • Mobile device compatible
  • CPD certificates issued
  • Clear progress reporting
  • Individual or firm wide subscriptions options
  • Access provided for 12 months
  • Ability to customise the courses or add your own content
  • Backed by Intuto’s NZ based premium support.

A free sample course is available to try before you subscribe.

Compliance Officer Training

Our ‘Essential Support’ service is designed to provide comprehensive Compliance Officer training.

Other Compliance Officer training options include:

  • Online training using our ‘Intuto’ courses.
  • Live video discussions with content customised to your requirements.
  • Internal controls and ongoing monitoring training session.
  • Senior management roles, responsibilities, and key knowledge session
  • Access to the recorded webinars we have delivered over the past year
  • Presentations at focus groups or industry events

Live Video or Inhouse Training

We can make face to face training affordable by coordinating our travel to your region or by using video conferences.

All our training can be individually designed and delivered directly to you based on your needs, preferences and risks

We have over 275 clients based throughout New Zealand, so if you would like a visit or an onsite training session, simply get in touch and we will let you know when we next plan to be in your location.

Online Training Benefits AML Assist

Our online self-paced AML training courses have been a huge success. They were first used and tested by our existing clients in mid-2021 but are now available to all law firms, accounting practices and real estate agencies.

The award winning ‘Intuto’ online training platform is the perfect fit when coupled with AML Assist specialist knowledge. This has resulted in us being able to deliver flexible, engaging, and relevant content that is easy to access.

We can create different training collections for the different roles within your business. This allows you to select only relevant topics for your staff and keep training costs to a minimum.

We recommend you try our sample training course and get a quote before committing to other generic options.  Engaging, easy to access and well-designed training will be a sensible investment.

Want to learn more?

Call us on 0800 123 369 us for a friendly, no obligation chat about what training method might best suit your business. Email us if you would like a detailed information pack and pricing on our training options.

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