Recommends

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Dynamique is delighted to recommend the following leading-edge client solution enterprises:


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  • Regulation and compliance personnel development
  • Incisive financial markets and services development systems
  • All courses offer Code compliant structured CPD hours.

The Continuing Professional Development (CPD) range is extensive, being continually reviewed and updated designed to help in the following ways:

  • help on-boarding and on-going AMLCFT client due diligence
  • help asset and wealth management improve procedures and processes
  • help financial service firms improve their client experience
  • challenge status quo asking “is it still fit for purpose?”

www.maxima.nz


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An Australasian Anti-Money Laundering (AML), training, compliance and quality assurance specialist.

  • Consultancy and training
  • AML/CFT Audits
  • FSPR Registrations

www.complianceplus.co.nz


geneve_design_logoGenève Design – Geneva, Switzerland

  • Web site design and maintenance, eNewsletters, web banners
  • Phone app – design and development
  • Desktop publishing and graphic design – reports, books, posters, flyers, banners and newsletters
  • Branding – campaign identity, logos and business cards
    www.genevedesign.com