This course is designed to give you a general understanding of how anti-money laundering laws operate within the workplace.
DurationThe Anti-Money Laundering and Countering Financing of Terrorism Act 2009 was introduced to tackle money laundering and the financing of terrorism.
This course is designed to give you a general understanding of how anti-money laundering laws operate within the workplace.
Learning Outcomes:
On completing this course, learners should be able to:
Ross is a respected lawyer, former New Zealand Telecommunications Commissioner, holds a PhD in competition law and is the creator of Safetrac.
Back in 1998 while working as a partner at MinterEllison in Sydney, Ross began developing Safetrac as a tool to enable businesses to adhere to compliance standards which had been introduced that year. Safetrac enabled the integration of compliance into day-to-day business operations, through training and the provision of recording, monitoring and assessment systems.
Fast-forward to 2015 in New Zealand and compliance standards had been adopted here. With the comprehensive reform of various regulatory systems, including the Health and Safety at Work Act, compliance obligations on businesses have become increasingly stringent.
Today, our vision is as clear as when Ross founded Safetrac in 1998. Our goal is to provide you with an effective legal compliance program which motivates behaviour change in your business, not just awareness. Our innovative programs are designed to educate and engage everyone. We believe in making compliance easy.
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.
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.
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
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