AML Compliance

AML Compliance for Bookkeepers

$49.95 ($57.44 inc GST)

Understanding your Anti-Money Laundering (AML) obligations isn’t just about ticking boxes – it’s about protecting your business, your clients, and your professional reputation.

Whether you’re just starting out or have been in practice for years, this course will help you identify if AML applies to you, and guide you through what to do if it does. Developed in partnership with 2Shakes, New Zealand’s AML onboarding experts, the content is clear, practical, and designed specifically for Bookkeepers.

You will learn how to:

  • Work out whether your services fall under AML “captured activities.”
  • Set yourself up as an AML Reporting Entity if needed.
  • Understand and carry out Customer Due Diligence (CDD).
  • Maintain proper records and meet your ongoing reporting obligations.
  • Prepare for audits and stay up to date with your compliance programme.

By the end of this course, you’ll have a solid understanding of where you stand, what’s required, and how to confidently meet your responsibilities – without the overwhelm.

SKU: 5003 Category:

Description

When you enrol in the AML for Bookkeepers course, you’ll gain access to a curated set of tools and reference materials developed by New Zealand’s leading AML experts, 2Shakes. These resources are trusted across the industry and will help you apply what you learn in a real-world setting.

Included in this course:

  • Links to AML/CFT guidance from the Department of Internal Affairs (DIA)
  • Access to the Identity Verification Code of Practice
  • Practical walkthroughs of Customer Due Diligence, Risk Assessments, and AML Programmes
  • Templates and explanatory notes from 2Shakes to support compliance

These materials are selected to give you clarity, confidence, and direct access to the best available support – so you can stay compliant and run your Bookkeeping business professionally.

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