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:
| 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.