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Introduction and key concepts
- AML Compliance
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Initial set up for firm compliance officers
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How to log a report in AML compliance
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Submitting a report to GoAML via AML Compliance
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AML annual report in LEAP
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Quiz
- Up Next
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Summary
LEAP AML Compliance
After this short course, you will be able to confidently create suspicious activities and transaction reports in the AML Compliance App, as well as review AML Compliance App Reports and submit relevant reports, including Prescribed Transactions, to the NZ Police through the seamless GoAML integration.
LEAP AML Compliance
Upon completing this course, you will:
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- Understand the initial set up of AML Compliance and use for Compliance Officers.
- Know how to create a report in AML Compliance.
- Know how to submit a report to the NZ Police through the GoAML integration.
- Understand how to run the AML Annual Report, designed specifically to assist with the Department of Internal Affair’s AML Annual Report.
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