Our sector-specific refresher training is designed for all staff involved in AML/CFT matters, and here’s the best part—you can count it as annual refresher training for any staff member dealing with AML/CFT compliance. 

Delivered via webinar, the training is led by Strategi Compliance’s founder and executive director, David Greenslade. David brings extensive expertise to AML/CFT, having been involved in the regime since its commencement, been involved in over 1,200 AML/CFT audits, drafted the AML/CFT training manual,  plus drafted industry templates for risk assessments and programmes.  Recently, he has built the content and will be the initial facilitator for the soon to be launched AML/CFT compliance officer micro-credential  (Level 4) course.

There will be four sessions run on the following dates and times and each will be specifically aimed at the following sectors: 

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?
• Learn how criminal and terrorist organisations look to exploit vulnerabilities in your specific sector and what red flags you need to look out for.
• Discussions on the latest sector risks as outlined by the supervisors.

The webinars are great value for money and priced at only $50 plus GST per person. 

Register now at here.