AML/CFT training tailored to your sector

AML/CFT training tailored to your sector

18 APR 2024

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.

AML/CFT training tailored to your sector

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 Head of AML, Royden McGee. Royden brings extensive expertise as a certified anti-money laundering specialist (ACAMS) who has led IRD investigation units, trained NZ Police Detectives in money laundering investigations, 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, 12 June 2024
Accounting Sector 10:30 - 11:30 am, 12 June 2024
Financial Services Sector 09:00 - 10:00 am, 13 June 2024
Real Estate Sector 13:30 - 14:30 pm, 13 June 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?
  • 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.