Strategi Compliance is proud to announce a new series of webinars designed to help reporting entities meet their AML/CFT obligations with confidence. These webinars are perfect for compliance officers, senior managers, and anyone responsible for AML/CFT compliance.

Why join?

• Expert insights: Led by Derek Chen, Director, and Head of Compliance at Strategi Group, with over 10 years of experience in compliance and finance.
• Practical learning: Gain knowledge of real-world challenges through case studies and actionable recommendations.
• Focused sessions: One hour of valuable insights—just enough time to learn, without disrupting your day.

First webinar details:

• Topic: AML/CFT Training – Beneficial Ownership Guidelines
• Date: 27 February 2025
• Time: 9:00 AM to 10:00 AM
• Cost: $50 + GST per person
• Format: Online

What you’ll learn:

• Who qualifies as a beneficial owner.
• How to identify beneficial owners effectively.
• The impact of beneficial ownership on Customer Due Diligence (CDD).
• Real-world examples to enhance your understanding.

Future webinars:

Mark your calendar for 2 April 2025 and 11 June 2025 for sessions on other key AML/CFT topics. Details will be released soon.

This is your chance to stay compliant, build your expertise, and strengthen your AML/CFT programme.

Have questions?

Our team is here to help! If you need assistance with funding options or application processes, reach out to us at [email protected].

Don’t miss out— REGISTER NOW!