These adjustments may vary from minor updates to more significant alterations in your AML/CFT programmes and procedures. To aid in your preparations, Strategi has developed four essential resources:

1. Guidance note:

Our comprehensive guidance note which covers the changes happened on 1 June 2024, and is an essential tool to help you understand and prepare for the new regulations. It also includes summaries of regulatory changes from July 2021 and July 2023, offering valuable insights for anyone who might have missed earlier updates. Click here to download your FREE copy.

2. Review service:

We are offering an AML/CFT review service to confirm the accuracy of your documents and ensure seamless integration of new processes into your business. Contact us to schedule your review.

3. CPD module:

Check out our CPD module on Radar, the Strategi Institute CPD platform, to earn valuable CPD hours. We’ve made this module so you can easily learn about the changes and get CPD credits at the same time. The module includes the Guidance Note, PowerPoint slides and a webinar recording. You can complete it online whenever suits you.

4. AML/CFT Compliance Officer (Micro-credential) (Level 4)

This is the first ever NZQA approved qualification specifically designed for AML/CFT Compliance Officers. It equips them with the competence, knowledge and skill to effectively build, review and monitor an AML/CFT framework within their business so AML/CFT obligations are met. Two study methods are provided – online or virtual classroom. Read more…

Feel free to reach out for guidance or to access our resources. We’re here to ensure you’re fully prepared.