Staff training is one of the key requirements of the AML/CFT legislation. A reporting entity must ensure adequate training is provided to its senior managers, AML/CFT Compliance Officer, and any other employee engaged in AML/CFT related duties.

Strategi is excited to be offering financial advice services sector specific AML/CFT training (via webinar) to be led by our in-house AML/CFT expert Royden McGee. Royden is the Head of Strategi Compliance and a certified anti money-laundering specialist (ACAMS). Having led an IRD investigation unit, taught NZ Police Detectives how to investigate money laundering and headed a specialist AML/CFT consultancy business, you don’t want to miss this learning opportunity.

Royden will be running the webinar pitched at all staff in the financial advice services sector that have dealings with AML/CFT – big or small. 

Date: Thursday 14 December 2023 (subject to minimum student numbers enrolled)   

Time: 9:00am - 10:00am (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.  

Learning materials provided: Presentation handout post webinar.

Course Aim and Outcomes:

Aim: Provide staff with independent annual refresher training on AML/CFT obligations. 

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

• Understand and explain the fundamentals of money laundering.
• Understand the penalties for individuals and reporting entities for non-compliance.
• Understand your role as an employee of a reporting entity.
• Identify the red flags that are apparent in the financial advice services sector.

You will also learn why customer due diligence is so much more than just checking ID and proof of address, and how criminal and terrorist organisations look to exploit.  The session also covers the latest sector risks as outlined by the supervisors.

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