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Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand
Contact the Strategi Institute team to discuss your qualification, training or CPD needs.
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.
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 해를 맞이하여 여러분과 가족들에게 행복, 건강, 성공이 가득한 한 해가 되시길 기원합니다.
Warm regards
Strategi Institute
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