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 of Compliance, Derek Chen, for a one-hour webinar featuring Rocky Yuen, Principal Advisor, AML/CFT, Department of Internal Affairs. This is a rare opportunity to hear directly from the DIA, gain practical guidance, and get your questions answered live. The session is relevant to all AML/CFT reporting entities, whether supervised by the DIA, FMA, or RBNZ. For just $50 + GST and one hour of your time, you’ll gain actionable guidance to apply in your business.

Date: Thursday, 4 December 2025 Time: 12:00 PM – 1:00 PM Fee: $50 + GST per person Duration: 1 hour

Webinar agenda:

· How the DIA applies and explains its guidance on customer risk ratings.

· Key areas of focus when reviewing AML/CFT reporting entities.

· Live Q&A with the DIA.

Why you should attend:

· Gain direct insight from the regulator on customer risk rating obligations.

· Learn practical steps to embed risk ratings consistently and audibly.

· One hour is all it takes to get high-impact guidance for your AML/CFT programme.

Register here to secure your place for the webinar.