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Get ready for some exciting changes coming to Strategi Institute over the next three months!

2024 is likely to be a busy year for most financial advice providers (FAPs).

All reporting entities following the rules of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 are required to carry out Customer Due Diligence (CDD).

During the FIU/ACAMS 2023 Conference held on November 7th and 8th, the focus was on 'The Changing Landscape of Financial Crime – in NZ and Globally.'

The initial five significant changes happening at the institute to better support the whole financial services industry are underway and will be fully integrated by the end of the holiday season.

Get a fresh start in the new year! 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.

There is an increasing focus by investors on ethical and ESG issues and Mindful Money has been at the forefront providing a deeper understanding of these issues.

As we step into the new year, it's crucial for AML/CFT compliance officers to lay out a roadmap for the key activities that demand attention in 2024.

In today’s regulatory environment it’s evident that AML/CFT Supervisor oversight in on the rise, emphasising the importance of reviewing your core AML/CFT documents regularly.

As a Reporting Entity, safeguarding client information is a top priority.