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.

Delivered via webinar, the training is led by Strategi Compliance’s founder and executive director, David Greenslade. David brings extensive expertise to AML/CFT, having been involved in the regime since its commencement, been involved in over 1,200 AML/CFT audits, drafted the AML/CFT training manual,  plus drafted industry templates for risk assessments and programmes.  Recently, he has built the content and will be the initial facilitator for the soon to be launched AML/CFT compliance officer micro-credential  (Level 4) course.

Date: Thursday 13 June 2024 (subject to minimum student numbers enrolled)   

Time: 13:30pm - 14:30pm (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 real estate 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.