Sector specific AML/CFT training: uncover the latest criminal tactic
Sector specific AML/CFT training: uncover the latest criminal tactic
22 AUG 2023
Are you aware of the ways in which criminal organisations are laundering money within your sector? Do you understand the tactics they employ and how to identify potential red flags? Now is the time to reserve your spot for specialised sector training and stay informed about the developments within your industry.
The training (via webinar) is provided by the Head of AML at Strategi Compliance Royden McGee. Royden is a certified anti money-laundering specialist (ACAMS) and has led an IRD investigation unit, taught NZ Police Detectives how to investigate money laundering and headed a specialist AML/CFT consultancy business.
There will be four sessions run on the following dates and times and each will be specifically aimed at the following sectors:
| Legal Sector | 09:00 - 10:00 am, 20 September 2023 |
| Accounting Sector | 10:30 - 11:30 am, 20 September 2023 |
| Financial Services Sector | 09:00 - 10:00 am, 21 September 2023 |
| Real Estate Sector | 10:30 - 11:30 am, 21 September 2023 |
The webinars will run for one hour and cover the following topics:
- What is money laundering?
- Why customer due diligence is so much more than just checking ID and proof of address?
- Learn how criminal and terrorist organisations look to exploit vulnerabilities in your specific sector and what red flags you need to look out for.
- Discussions on the latest changes to the AML/CFT Act regulations.
The webinars are great value for money and priced at only $50 plus GST per person.
Register now at here.