Welcome to our upcoming webinar designed to help you navigate the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regulations, which will become effective on 1 June 2024.

Led by industry guru and Strategi’s Executive Director, David Greenslade.

Date: Tuesday 7 May 2024 (subject to minimum student numbers enrolled)

Time: 12:00pm - 1:00pm (Registration closes at 3pm the day prior to the course)  

Mode of learning: Online facilitation via Zoom.  

Cost: $50 plus GST per person. 

Note: To register as an organisation, please get in touch with us here.  

Course Aim and Outcomes:

Aim: Equip participants with the knowledge and understanding necessary to adapt to the upcoming AML/CFT regulatory changes effectively.

Outcome: Upon completion of this training learners will be able to:

• Grasp the key changes introduced by the new AML/CFT regulations.

• Understand the impact of these changes on their business operations.

• Recognise the necessary steps for updating documentation, training staff, and implementing compliance measures.

Please contact us for any other information or queries you may have.