AML Salesperson Training

Learn more about the responsibilities of an AML Salesperson.

Course information

This training is directed at salespeople and covers:

- Common issues and errors seen in last 12 months

- Salespeople working as a team with their compliance officer and admin staff

- Best and common combinations for CDD with examples

- Dealing with complex and EDD situations with examples

- Staying firm when others cut corners on compliance

- Importance of Red Flags.

Presenter

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.