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:

• A clear explanation of the new rules.
• Practical steps to create or update your risk rating framework.
• Guidance to help you stay compliant.
• One CPD hour.

Date: Friday 30 May 2025
Time: 9.00 AM
Cost: $50

Don’t leave it too late – register now.