Sector specific AML/CFT training: uncover the latest criminal tactics
Sector specific AML/CFT training: uncover the latest criminal tactics
25 JAN 2024
Attend a one hour refresher to catch up on how criminal organisations are laundering money in your sector. Learn about the tactics they employ and how to spot potential red flags. It’s a quick way to stay informed and vigilant in 2024.
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 March 2024 |
| Accounting Sector | 10:30 - 11:30 am, 20 March 2024 |
| Financial Services Sector | 09:00 - 10:00 am, 21 March 2024 |
| Real Estate Sector | 10:30 - 11:30 am, 21 March 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?
- 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.