Customer risk rating webinar – 4 December 2025
Jointly hosted by the Department of Internal Affairs and Strategi Institute Since 1 June 2025, AML/CFT reporting entities are required to assign and record a customer-specific risk rating for all clients. This change affects your AML/CFT programme, internal processes, and staff training. Staying compliant is mandatory, and understanding regulator expectations is critical. Join Strategi’s Head […]