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

Understand Rules, Regulations, and Effective Compliance to Protect Your Business

Understand Rules, Regulations, and Effective Compliance to Protect Your Business

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.