TOP 10 AML (ANTI-MONEY LAUNDERING) COURSES IN NEW ZEALAND

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.

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 course is designed to give you a general understanding of how anti-money laundering laws operate within the workplace.

This course provides an understanding of: the potential harm caused by money -laundering and terrorism financing

This two day course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence.

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.

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.