The training is pitched at all staff that have dealings with AML/CFT and even better you can record it as annual refresher training for staff that have any type of interaction with AML/CFT compliance.
The training (via webinar) is provided by the Head of AML at Strategi Compliance Royden McGee. Royden is a certified anti money-laundering specialist (ACAMS) and has led an IRD investigation unit, taught NZ Police Detectives how to investigate money laundering and headed a specialist AML/CFT consultancy business.
There will be four sessions run on the following dates and times and each will be specifically aimed at the following sectors:
| Legal Sector | 09:00 – 10:00 am, 20 March 2024 |
| Accounting Sector | 10:30 – 11:30 am, 20 March 2024 |
| Financial Services Sector | 09:00 – 10:00 am, 21 March 2024 |
| Real Estate Sector | 10:30 – 11:30 am, 21 March 2024 |
The webinars will run for 1 hour and cover the following topics:
- What is money laundering?
- Why is customer due diligence so much more than just checking ID and proof of address?
- Discussions on the latest sector risks as outlined by the supervisors.
- Learn how criminal and terrorist organisations look to exploit vulnerabilities in your specific sector and what red flags you need to look out for.
The webinars are great value for money and priced at only $50 plus GST per person.
Register now at here.