Print Icon
Despite the timeframe for completing AML/CFT audits moving from two to three years

18 May 2022
Strategi Group logo

View in browser

AML/CFT Newsletter

Book an audit →
Audits Training Contact us

Top News
Helpful tips

Top tips for your upcoming audit

Despite the timeframe for completing AML/CFT audits moving from two to three years, the three year audit cycle is already creeping up for many so it’s time to start thinking about your upcoming audit. If you don’t have an auditor locked-in yet here are four top tips you should consider before choosing your auditor.

Read more →
Compliance activity

AML/CFT supervisors about to get tough

The AML/CFT supervisors are advising that they will be targeting non-compliance post covid lockdown. They have made it quite clear that enough time has gone by for reporting entities to understand and implement the requirements of the Act and regulations. What will they be focussing on and what do you need to do to be ready?

Read more →

Important updates
Companies register

AML/CFT training – supervisor expectations

AML/CFT training is important because it helps you meet your compliance obligations but more importantly it aids in the detection and deterrence of money laundering and the financing of terrorism – which is why the Act was created. Read on to find out what the supervisors expect when it comes to your training programme

Read more →

Sector specific training

Sector specific AML/CFT training here to stay

Strategi’s sector specific AML/CFT training webinars have been hugely successful and in high demand so we are going to keep running them for the foreseeable future. This is a fantastic way to gain insight and knowledge about the money laundering and terrorist financing risks that are applicable to your specific sector.

Find out more and register today →

AML/CFT Newsletter

Book an audit →
Audits Training Contact us
The answer to getting FAP licensing right

© Strategi Limited | Unsubscribe

PO Box 301426, Albany, North Shore City 0752. Building E, 17 Corinthian Drive, Albany, Auckland, New Zealand.

Phone: +64 9 414 1300 | Email: info@strategi.co.nz

Visit our website: www.strategiaml.co.nz

Disclaimer: The information contained in this email was prepared by Strategi Limited. While every care has been taken to supply accurate information, errors and omissions may occur. Accordingly, Strategi Ltd accepts no responsibility for any loss caused as a result of any person relying on the information supplied.