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Webinars

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Strategi Compliance along with its sister company Strategi Institute delivers a range of webinars to assist the financial and professional services sector with continuous professional development. Our webinars are delivered by industry expert facilitators via Zoom.

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Regulatory Change: Customer Specific Risk Assessment

30 May 2025 @ 9:00am (1 hour)

This webinar will provide a focused overview of Customer-Specific Risk Assessment under the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. This is a new regulatory requirement taking effect from 1 June 2025, and reporting entities must be ready to implement individualised risk profiling for all customers.