Anti-Money Laundering and Countering Financing of Terrorism Compliance Officer (Micro-credential)

Applicants must be New Zealand citizens or residents who are employed in a consumer credit role, finance, leasing, or credit-related insurance companies, or a credit reporting agency. Applicants must demonstrate English proficiency equivalent to an NCEA Level 1 in English, as the medium of instruction is English. If applicants do not have NCEA level 1 English, they can demonstrate their English proficiency in one of the ways below:

· Provide an IELTS report with an overall score of 5.5 with no band lower than 5.0, dated no earlier than two years from the date of application; or equivalent; or

· Completion of a certificate programme NZQA level 4 or higher, in New Zealand, Australia, UK, USA and Canada; or

· Special admission: a letter from the employer confirming their reading and writing skills. This will be followed by an interview prior to enrolment by the Academic Manager to confirm English proficiency. The applicant may also be asked to take an internal test for demonstrating their reading and writing skills if required. All special admission cases will be reviewed and approved by the Academic Committee at Strategi Institute.

What can I expect out of this qualification?

The aim of the micro-credential course is to provide participants with the knowledge and skills needed to understand, navigate, and manage anti-money laundering and countering financing of terrorism (AML/CFT) obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The purpose of this micro-credential is to equip learners with the expertise needed to make informed decisions, mitigate risks, and promote compliance in their own organisations.

Main Campus Office

Phone: (09) 414 1300
Fax: (09) 442 5098
Email: dot.bach@strategi.ac.nz
Web: http://www.strategi.co.nz