The training (via webinar) is provided by the Head of AML at Strategi Compliance Royden McGee. Royden is a certified anti money-laundering specialist (ACAMS) and has led an IRD investigation unit, taught NZ Police Detectives how to investigate money laundering 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, 20 September 2023 |
| Accounting Sector | 10:30 – 11:30 am, 20 September 2023 |
| Financial Services Sector | 09:00 – 10:00 am, 21 September 2023 |
| Real Estate Sector | 10:30 – 11:30 am, 21 September 2023 |
The webinars will run for one hour and cover the following topics:
- What is money laundering?
- Why customer due diligence is 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 changes to the AML/CFT Act regulations.
The webinars are great value for money and priced at only $50 plus GST per person.
Register now at here.