Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand
What is the Fees Free scheme? Fees Free is a government initiative designed to help first-time tertiary learners by covering the cost of their final year of study, rather than the first year as it previously did. Starting in 2025, Strategi Institute will be offering the New Zealand Certificate in Financial Services (Level 5) under this updated […]
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.
