This course provides an understanding of: the potential harm caused by money -laundering and terrorism financing
DurationThis course provides an understanding of:
This course includes:
For 135 years the EMA has been at the forefront of the business environment, providing New Zealand businesses practical support, reliable employer advice and training solutions. EMA has a membership of over 4000 businesses representing around 40% of the New Zealand workforce. EMA also advocates on behalf of our members, to bring change in contentious areas such as resource legislation, employment law and infrastructure development.
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.
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 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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