Prepare for AML/CFT regulatory changes effective 1 June

Prepare for AML/CFT regulatory changes effective 1 June

18 APR 2024

All Anti Money Laundering and Countering Financing Terrorism (AML/CFT) Act reporting entities must comply with the second round of regulatory changes set to take effect on 1 June 2024.

Prepare for AML/CFT regulatory changes effective 1 June

These changes will necessitate adjustments to AML/CFT programmes and procedures. While some entities may require minimal modifications, others may face more extensive changes.

To aid in your preparations, Strategi has developed four essential resources:

1. Guidance Note:

Our comprehensive Guidance Note covers the changes happening on 1 June 1, 2024, and is an essential tool to help you understand and prepare for the new regulations. It also includes summaries of regulatory changes from July 2023 and July 2021, offering valuable insights for anyone who might have missed earlier updates. Click here to download your FREE copy.

2. Webinar:

Don't miss our informative webinar, designed to provide a thorough understanding of the new AML/CFT regulations. In just one hour, you'll grasp key changes, assess their impact on your business operations, and learn how to update documentation, train staff, and implement compliance measures. For more information and to secure your spot click here.

3. Review service:

We are offering an AML/CFT review service to confirm the accuracy of your documents and ensure seamless integration of new processes into your business. Contact us to schedule your review.

4. CPD module:

Check out our CPD module on Radar, the Strategi Institute CPD platform, to earn valuable CPD hours. We've made this module so you can easily learn about the changes and get CPD credits at the same time. Just complete it online whenever suits you.

Our team is here to help. Reach out for guidance or to access our resources. We'll make sure you're ready.