If you’re looking for a practical way to keep AML/CFT knowledge up to date across your business, our new AML/CFT Compliance Officer Bundle brings together the key topics in one place.

The bundle includes brand-new online learning modules tailored specifically for New Zealand reporting entities, covering areas such as customer risk rating, audit readiness, red flags, identity verification and the latest AML/CFT reforms. Together, they provide 8 CPD hours for those who need them.

What’s included?

• AML/CFT: Implementing customer-specific risk ratings – 1.5 CPD hours
  Build your understanding of customer-specific risk rating requirements and how they can be applied within your AML/CFT processes.
• New Zealand National Risk Assessment 2024 – 1.5 CPD hours
  Understand the key findings from New Zealand’s National Risk Assessment and what they mean for the money laundering and terrorism financing risks facing reporting entities.
• AML/CFT Refresher Module 2026 – 1.5 CPD hours
  Six short micro learnings provide a practical refresher on the AML/CFT regime, key obligations, customer due diligence, monitoring and suspicious activity reporting, enforcement, and recent reforms and regulatory changes.
• AML/CFT audit readiness: keeping the business on track – 1 CPD hour
  Understand what good audit readiness looks like and the practical steps that can help keep your AML/CFT programme and processes on track between audits.
• Customer Risk Rating with DIA – recorded webinar – 1 CPD hour
  Hear directly from the Department of Internal Affairs about customer risk rating requirements and their practical application.
• Red flags: spotting suspicious activities and steps to take – 0.5 CPD hours
  Refresh your knowledge of common warning signs, what to look out for and what to do when something doesn’t look right.
• AML/CFT – New Identity Verification Code of Practice 2026 – 1 CPD hour
  Get up to speed with the new Identity Verification Code of Practice 2026 and what the changes mean for verifying customer identity in practice.

Useful beyond CPD

While the bundle provides 8 CPD hours, its value goes beyond meeting CPD requirements.

It can help compliance officers keep their knowledge current, while also providing useful learning for advisers and other staff with AML/CFT responsibilities or who deal directly with customers.

And because the learning is brought together in one bundle, you can see what’s available and plan which modules are most relevant for different people in your business.

Flexible learning at a great price

The full AML/CFT Compliance Officer Bundle costs $200 + GST and gives you 12 months’ access, so you can work through the modules at your own pace or plan your learning across the year.

Prefer to choose individual modules? They’re available for $40 (including GST) each, with three months’ access.

All modules are available through Radar, Strategi Institute’s online learning platform.

Already using Radar? Explore the AML/CFT Compliance Officer Bundle and start planning your learning. New to Radar? Find out how you and your team can access the bundle.