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.
DurationTraining 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.
For this reason it is important to keep a training register that records each staff members name, date of training, topic covered, who presented the training and whether the training was subject to a test of understanding and if so, the score. Where possible the training material or product description should be kept as additional evidence.
We have been providing specialist AML advice since 2004 covering the Financial Transactions Reporting Act 1996 and providing advice and assurance services since 30 June 2013 in respect to the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
Our client base is diverse and includes Banks, Financial firms, Trust administrators, Lawyers, Accountants and Real Estate Agents. We have also completed engagements in other jurisdictions, including Dubai, where we were engaged by an investment bank to review their compliance, meet with regulators, and chart a way forward to meeting the high standard they required. Other jurisdictions we have undertaken engagements in, include Australia and the Pacific Islands.
We work with a similar firm to ours in Australia, so we can offer our clients advice on both sides of the Tasman.
Dean Crowle, Camco Partners founding partner has in excess of twenty years experience in financial markets that has covered AML/CFT, regulation, treasury management, balance sheet and credit risk. Dean holds an International Diploma in Anti Money Laundering that was awarded with merit from Alliance Business School, The University of Manchester.
The benefit in dealing with us is we understand your business and work with you to get the best outcome in terms of your business while meeting your obligations.
This two day course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence.
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.
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.
This course provides an understanding of: the potential harm caused by money -laundering and terrorism financing
This course is designed to give you a general understanding of how anti-money laundering laws operate within the workplace.
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