AML/CFT 2023 - More than just checking ID’s - 24 August 2023 (On Demand)


This webinar will provide guidance to AML Compliance officers and anyone else with exposure to AML/CFT compliance activities.

Topics covered:

  • Your responsibility as an AML/CFT Reporting Entity
  • The “CAANZ Exemption” – what’s covered and what’s not
  • The supervisor’s approach and what happens if you get it wrong
  • What is the money laundering cycle?
  • The red flags that you need to keep an eye on
  • What is suspicious and how do I report it?


24 August 2023


  • Understand what AML due diligence is and what rules apply to your firm
  • Understand why creating a base AML profile for new clients is key
  • Explain what the key red flags and typologies of money laundering are to better identify suspicious activities and transactions in your business


Any person who has exposure to AML/CFT tasks or responsibilities in their firm.


Royden McGee, Head of AML/CFT, Strategi (Presenting on behalf of TEO).

1.25 CPD Hours

  • On Demand Event
    • $195.00 excl. GST
    Complete online in your own time (Self-paced)
    • $195.00 excl. GST

Coming Soon

All Coming Soon >>


Our webinars operate on a 'one-connection-one-fee' basis so you can have your whole team participate for one cost effective price and claim CPD points.


All registrants to a live webinar will automatically be sent a recording at the end of that week along with a full transcript of the webinar, regardless of whether you attended or not.

Sole practitioners

A discount on webinars is available for sole practitioners. Please contact us at NZ‑ to confirm eligibility.