This 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: 

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.