Strategi Institute

New AML/CFT rules start 1 June – are you ready? Join our Customer Risk Assessment webinar on Thursday 30 May, 9–10am for a focused, practical session that helps you meet the new regulatory requirement to implement customer-specific risk ratings.

Learn how to:
• Build a fit-for-purpose risk assessment framework
• Apply ratings to guide CDD, ECDD & monitoring
• Identify key risk factors (customer type, services, channels, geography)
• Demonstrate compliance to supervisors

Earn 1 CPD hour | Only $50 + GST

Perfect for AML/CFT compliance officers, directors & senior managers of reporting entities

Register now to stay compliant: https://zurl.co/pyI4N

📣 Financial advisers—Is your CPD year from January to December?

Now’s the time to check in! Our FREE Financial Advice CPD Handbook will help you plan and complete your CPD with ease.

Stay compliant, sharpen your skills, and make sure you’re on track. Download your guide now!

Read more at:https://lnkd.in/gDj6njzS