What’s the buzz about Strategi’s AML/CFT sector specific training?
What’s the buzz about Strategi’s AML/CFT sector specific training?
29 JUN 2023
Here is a snippet of what people are saying about our popular AML/CFT sector specific training: “It was interesting and engaging, likely the best webinar I have attended regarding AML/CFT.” “Royden McGee was an excellent presenter and really interesting.” “Great to get some information that is industry specific from people who know about the specific challenges we face.”
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 20th September 2023
- Accounting Sector 10:30 - 11:30 am 20th September 2023
- Financial Services Sector 09:00 - 10:00 am 21th September 2023
- Real Estate Sector 10:30 - 11:30 am 21th September 2023
The webinars will run for 1 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?
- 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.