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May 19, 2025

Updated AML/CFT Audit Guideline now available

May 19, 2025

New DIA guidance on stored value instruments

May 19, 2025

AML/CFT rule changes from 1 Jun – join our one-hour webinar for practical guidance

March 17, 2025

Have you checked out the new CPD modules on RADAR?

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Upcoming Webinar: Regulatory Change with Customer-Specific Risk Assessment

Join us to stay ahead of compliance updates

This webinar will provide a focused overview of Customer-Specific Risk Assessment under the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. This is a new regulatory requirement taking effect from 1 June 2025, and reporting entities must be ready to implement individualised risk profiling for all customers.

Dear Students,

Happy Chinese/Lunar New Year! 🎉

As we welcome the Year of the Snake, we wish you and your loved ones a year full of happiness, health, and success.

亲爱的同学,新春快乐!🎉

在我们迎接蛇年之际,祝您和您的家人幸福安康,万事如意!

친애하는 학생 여러분,  새해 복 많이 받으세요! 🎉

뱀의 를 맞이하여 여러분과 가족들에게 행복, 건강, 성공이 가득한 한 해가 되시길 기원합니다.

Warm regards

Strategi Institute

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