Site news

General news and announcements


Page: 1 2 3 ()
DiscussionStarted byRepliesLast post
Reminder: Radar outage TONIGHT (Tuesday 1 July) from 10:00pm – 12:00am (midnight) Michael Hossaini - Admin Michael Hossaini - Admin 0 Michael Hossaini - Admin
Tue, 1 Jul 2025, 9:39 AM
Reminder: Radar outage (Tuesday 1 July 2025 ) from 10:00pm – 12:00am (midnight) Michael Hossaini - Admin Michael Hossaini - Admin 0 Michael Hossaini - Admin
Fri, 27 Jun 2025, 9:03 AM
Radar outage (Tuesday 1 July 2025 ) from 10:00pm – 12:00am (midnight) Michael Hossaini - Admin Michael Hossaini - Admin 0 Michael Hossaini - Admin
Tue, 24 Jun 2025, 9:08 AM
Strategi Institute Radar upgrade 2025 Richu George - Admin Richu George - Admin 0 Richu George - Admin
Fri, 9 May 2025, 2:52 PM
Radar upgrade Tuesday 13 May 2025 Richu George - Admin Richu George - Admin 0 Richu George - Admin
Fri, 11 Apr 2025, 10:27 AM
Radar outage tonight (Tuesday 1 April ) from 11:00 pm – 12:00 am Richu George - Admin Richu George - Admin 0 Richu George - Admin
Tue, 1 Apr 2025, 8:04 AM
Reminder: Radar outage tonight (Tuesday 18 March) from 11:00 pm – 12:00 am Richu George - Admin Richu George - Admin 0 Richu George - Admin
Tue, 18 Mar 2025, 8:08 AM
Radar outage – Tuesday 18 March and 1 April 2025 (11:00 pm – 12:00 am) Richu George - Admin Richu George - Admin 0 Richu George - Admin
Fri, 7 Mar 2025, 12:59 PM
Happy Chinese/Lunar New Year! 🎉 Richu George - Admin Richu George - Admin 0 Richu George - Admin
Wed, 29 Jan 2025, 4:55 PM
Reminder: Radar outage tonight (Tuesday 5 November) from 10 pm - 11 pm Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 5 Nov 2024, 8:30 AM
Reminder: Radar outage tonight (Tuesday 15 October) from 10 pm - 11 pm Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 15 Oct 2024, 3:45 PM
Why controls matter: Safeguarding your business Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Mon, 14 Oct 2024, 10:28 AM
Radar outage – Tuesday 15 October and 5 November 2024 (10 – 11 pm) Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Thu, 10 Oct 2024, 10:59 AM
Get peace of mind with an AML/CFT Quick Check Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Wed, 9 Oct 2024, 2:05 PM
Reminder: Radar outage tonight (Tuesday 1 October) – 10 pm to midnight Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 1 Oct 2024, 10:39 AM
Expand your services to build a better business Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 1 Oct 2024, 8:24 AM
Radar outage – Tuesday 1 October 2024 – 10 pm to midnight Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Fri, 20 Sep 2024, 9:33 AM
Do you advise clients on shares, bonds, or managed funds? Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Mon, 16 Sep 2024, 9:59 AM
Getting started on your FAP regulatory return Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Wed, 11 Sep 2024, 8:21 AM
Stay compliant with the updated Responsible Lending Code Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Mon, 26 Aug 2024, 9:38 AM
$500,000 compensation payments take effect this month Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Wed, 10 Jul 2024, 3:22 PM
Free checklist to keep your documents up to date Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Mon, 24 Jun 2024, 3:19 PM
Master the art of record keeping Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Wed, 12 Jun 2024, 2:44 PM
Proposed increase in Dispute Resolution Scheme compensation to $500,000 is a wake up call for many Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Wed, 5 Jun 2024, 9:05 AM
Reminder: Radar outage tonight (Tuesday 28 May) 11pm – midnight Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 28 May 2024, 9:19 AM
Attention AML/CFT compliance officers! Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 28 May 2024, 9:17 AM
Outsourcing compliance is gaining traction Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Mon, 20 May 2024, 8:55 AM
Do you have the right qualification for the advice being provided? Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Mon, 13 May 2024, 10:07 AM
Reminder: Radar outage tonight (Tuesday) 11pm – midnight Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 7 May 2024, 10:02 AM
Preparing for ‘prohibited incentives’ coming into effect early 2025 Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Mon, 6 May 2024, 12:26 PM
Radar outage – Tuesday 7 and 28 May 2024 – 11pm to midnight Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Mon, 29 Apr 2024, 9:02 AM
Standard condition on business continuity and technology systems now extended to other licensed entities Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Mon, 29 Apr 2024, 8:59 AM
Act now: Prepare for new AML/CFT regulatory changes effective 1 June! Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Fri, 26 Apr 2024, 1:00 PM
Radar outage – Tuesday 26 March 2024 – 10 pm to midnight Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 19 Mar 2024, 7:14 PM
Heads up: AML/CFT reforms stage two approaching! Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Mon, 26 Feb 2024, 9:54 AM
2024 CPD Handbook and PDP template Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 20 Feb 2024, 4:09 PM
Season’s greetings and holiday hours Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Mon, 18 Dec 2023, 8:49 AM
Don’t overlook your CPD Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Mon, 18 Dec 2023, 8:46 AM
Reminder: Radar outage tonight (Tuesday 14 November) 10pm – midnight Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 14 Nov 2023, 8:37 AM
CPD countdown: 5 steps for year-end compliance Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 14 Nov 2023, 8:35 AM
Reminder: Radar outage tonight (Tuesday) 10pm – midnight Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 7 Nov 2023, 1:49 PM
Radar outage – Tuesday 7 and 14 November 2023 – 10pm to midnight Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Mon, 30 Oct 2023, 10:13 AM
Invest in your compliance officer Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Thu, 19 Oct 2023, 9:15 AM
Master the art of record keeping Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 19 Sep 2023, 9:39 AM
Radar outage: Tuesday 26 Sep 2023 - 10pm to midnight Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Tue, 12 Sep 2023, 11:19 AM
Advancing FAP growth: insights on mergers and acquisitions Nicole Greenslade - Admin Nicole Greenslade - Admin 0 Nicole Greenslade - Admin
Fri, 1 Sep 2023, 8:42 AM
Leading the way – new innovative training Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 4 Jul 2023, 9:43 AM
New guidance for accountants and lawyers Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Fri, 30 Jun 2023, 5:14 PM
Leading the way – new innovative training Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 27 Jun 2023, 9:42 AM
AML/CFT training and awareness Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Wed, 21 Jun 2023, 7:18 AM
Wanting to increase your revenue? Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Fri, 16 Jun 2023, 9:02 AM
Top tips for transaction monitoring Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 13 Jun 2023, 4:09 PM
CPD is a key compliance requirement Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Thu, 8 Jun 2023, 11:21 AM
Customer due diligence in 3 simple steps Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Fri, 2 Jun 2023, 8:42 AM
3 tips to simplify disclosure Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 30 May 2023, 11:09 AM
Register today for AML/CFT sector specific training Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Thu, 25 May 2023, 1:56 PM
Is it time to bring in an AML trainer? Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 23 May 2023, 7:38 AM
How to get ahead of the FMA Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Thu, 18 May 2023, 4:22 PM
Why are AML/CFT profiles important for your business? Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 16 May 2023, 3:48 PM
Industry snapshot – what’s going on? Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Fri, 12 May 2023, 9:48 AM
Top 3 things AML/CFT auditors look for Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 9 May 2023, 9:11 AM
Do you know when you are giving financial advice? Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Thu, 4 May 2023, 4:53 PM
Proposed changes to AML/CFT regulations Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 2 May 2023, 10:13 AM
Don’t undervalue your compliance officer Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Thu, 27 Apr 2023, 8:26 AM
How to complete a bullet proof risk assessment Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 18 Apr 2023, 7:19 AM
5 tips to prepare for your AML/CFT audit Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Thu, 13 Apr 2023, 12:50 PM
Success for majority of FAPs Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Wed, 12 Apr 2023, 9:44 AM
REMINDER: Radar outage tonight (Tuesday 11 April) 10pm – midnight Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 11 Apr 2023, 10:25 AM
Keep your eyes on the main game Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Wed, 5 Apr 2023, 1:07 PM
REMINDER: Radar outage tonight (Tuesday) 10pm – midnight Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 4 Apr 2023, 9:37 AM
Common red flags that trigger Suspicious Activity Reporting Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 28 Mar 2023, 11:37 AM
Radar outage: Tuesday 4 April and Tuesday 11 April – 10pm to midnight Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Fri, 24 Mar 2023, 1:55 PM
Software enhancements key to speedy FAP regulatory returns Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 21 Mar 2023, 9:34 AM
3 reasons why AML/CFT training is essential Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Fri, 17 Mar 2023, 9:01 AM
FMA publishes helpful guidance on what is ‘reasonable financial advice’ Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 28 Feb 2023, 9:42 PM
The 5 key elements of good CDD Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Fri, 24 Feb 2023, 8:52 AM
Are you ready for 16 March 2023? Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 21 Feb 2023, 11:53 AM
Tips and advice for your AML/CFT audit Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Thu, 16 Feb 2023, 10:36 AM
Funding available for level 5 qualification Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 14 Feb 2023, 11:06 AM
How to make staff vetting count Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Thu, 9 Feb 2023, 10:04 AM
Are you ready for 16 March 2023? Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Thu, 2 Feb 2023, 9:50 AM
Start the year with an AML compliance bang! Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 31 Jan 2023, 10:55 AM
Launch of CPD handbook Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Thu, 26 Jan 2023, 10:40 AM
Strategi’s top 5 predictions for 2023 Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 24 Jan 2023, 9:32 AM
Why business valuations are starting to drop Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 17 Jan 2023, 11:50 AM
Book your AML/CFT audit for 2023 Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Wed, 11 Jan 2023, 10:39 AM
Merry Christmas, it's time for a well earned break! Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Thu, 22 Dec 2022, 8:27 AM
AML supervisors set clear intentions Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 20 Dec 2022, 6:15 PM
Strategi Christmas hours Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Fri, 16 Dec 2022, 1:07 PM
Are you an AML/CFT reporting entity? Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 13 Dec 2022, 9:13 AM
Tax transfers – further clarification Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Thu, 8 Dec 2022, 9:56 AM
Assignment deadline looming? Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 6 Dec 2022, 8:43 AM
Back by popular demand – sector specific AML/CFT refresher training 14 and 15 December 2022 Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Thu, 1 Dec 2022, 9:28 AM
Strategi’s top tips for improving FAP compliance Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 29 Nov 2022, 9:18 AM
Reminder: Radar outage tonight (Tuesday) 10pm – midnight Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 15 Nov 2022, 8:40 AM
New exemption granted for tax transfers Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 8 Nov 2022, 9:11 AM
Radar outage – Tuesday 15 November 2022 10pm to midnight Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Fri, 4 Nov 2022, 8:45 AM
What does compliant financial advice really look like? Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 1 Nov 2022, 12:37 PM
Solving the adviser recruitment conundrum Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Wed, 26 Oct 2022, 8:41 AM
The different pathways to a Level 5 qualification Teresa Norris - Admin Teresa Norris - Admin 0 Teresa Norris - Admin
Tue, 18 Oct 2022, 10:58 AM
Page: 1 2 3 ()