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Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand
This webinar will provide an overview of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations, helping staff stay informed and compliant with current regulations. It will cover key responsibilities, including identifying and reporting suspicious activities and managing risks linked to money laundering and terrorist financing.
The session will also outline Risk Assessment and Programme requirements, guiding attendees on conducting risk assessments and implementing effective controls. It will cover Customer Due Diligence (CDD) processes, such as verifying customer identity, identifying beneficial ownership, and ongoing monitoring.
This training will meet the compulsory training requirement for your team. Participants will earn a CPD hour.
To provide participants with a clear understanding of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations, ensuring they can effectively identify, manage, and mitigate risks related to money laundering and terrorist financing while meeting regulatory requirements.
By the end of this webinar, participants will be able to:
Derek Chen, Director and Head of Compliance at Strategi Group, brings over 10 years of experience in compliance and finance. His extensive background includes leading a compliance consultancy business, working for a wholesale fund manager, and serving in the corporate trustee team of a licensed supervisor. His credentials include:
16 April, 2025
9:00 am -
10:00 am
Virtual classroom
$50.00 + GST per person
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