From February 2022, Strategi is excited to be rolling out AML/CFT training that will be tailored to your sector.
This training will be led (via webinar) by our inhouse expert Royden McGee. Having led an IRD investigation unit, taught NZ Police detectives how to investigate money laundering, and headed a specialist AML/CFT consultancy practice, Royden interlaces his training with fascinating stories based on his own experience.
For more information and to register click on this link.