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.
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