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Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand
From 1 June 2025, all reporting entities must carry out customer-specific risk assessments under the updated AML/CFT requirements.
In this one-hour session, Derek Chen – Director and Head of Compliance at Strategi Group – will walk you through what this means for your business and how to get it right. You’ll learn how to assess key risk factors like customer type, products and services, delivery channels, and geography, and how to apply these in your CDD, ECDD, and account monitoring.
What you’ll get:
Date: Friday 30 May 2025
Time: 9.00 AM
Cost: $50
Don’t leave it too late – register now.
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.