The training (via webinar) is provided by our leading in-house AML/CFT expert Royden McGee. Royden is the Head of Strategi Compliance and a certified anti money-laundering specialist (ACAMS). Having led an IRD investigation unit, taught NZ Police Detectives how to investigate money laundering and headed a specialist AML/CFT consultancy business, you don’t want to miss this learning opportunity.

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 – 10:00am              14 December 2022
• Accounting Sector                            10:30 – 11:30am               14 December 2022
• Financial Services Sector                  09:00 – 10:00am               15 December 2022                                       
• Real Estate Sector                           10:30 – 11:30am                15 December 2022

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

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

Register now at here.