Strategi is excited to be offering sector specific AML/CFT training (via webinar) to be led by our leading in-house AML/CFT expert Royden McGee.
DurationStrategi is excited to be offering sector specific AML/CFT training to be led by our leading in-house AML/CFT expert Royden McGee. Royden is the Head of Strategi Compliance and a certified anti money-laundering specialist (ACAMS).
Strategi Compliance, is New Zealand’s leading provider of AML/CFT audits and training services across the legal, accounting, real estate and financial services sector, having completed over 1,000 AML/CFT audits.
Our Counter Terrorism Financing – Practical Implementation course is designed to look into New Zealand’s guidance and legislation in regard to managing terrorism risk. This AML/CFT training is a 1.5 hour, intensive session and certificates will be issued on attendance for training records.
Training is important as it provides staff with the necessary skills to assist you in meeting your obligations. As it is a requirement under the AML/CFT Act, AML/CFT Supervisors and Auditors want to see evidence of training.
This two day course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence.
This course provides an understanding of: the potential harm caused by money -laundering and terrorism financing
This course covers the highly regulated area of anti-money laundering. Since 30 June 2013, reporting entities must comply with risk based principles to identify suspicious transactions.
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