AML/CFT 2025 – Staying one step ahead of the money launderers (live webinar)

excl. GST. Broadcast Date: Tues 26 Aug 2025 (10-11am)

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Product Description

This course will provide you with the knowledge of what techniques criminals and criminal organisations use when laundering funds. This includes how the origin of cash is disguised when entering the banking system and how the funds are then moved through various techniques to obscure the true source of the illicit cash. 

Upon satisfactory completion of this activity, you will be able to:

  • appreciate what a money laundering typology is
  • understand the most used typologies criminals use to launder funds
  • describe what red flags to look out for with each typology. 

This course will be suited to:

  • any professional that has some interaction with client monies, finance, law, accounting and real estate 
Duration: 1.00 CPD hours (approx. 55 mins content + 5 mins Q&A)

PRESENTER

Royden McGee, AML/CFT Consultant, Moore Markhams

Royden completed a 30-year career with Inland Revenue which included 15- years leading investigation teams targeting tax evasion, fraud, and other financial crime cases. During this time, Royden also trained NZ and Australian police detectives at the NZ police College on ‘how to investigate money laundering’ as part of their investigations. In 2018 he left IR and established his own AML/CFT consulting business, offering AML consulting and audit services. He was employed as the Head of AML/CFT Services with Strategi Compliance until recently accepting an offer to join Moore Markhams as their AML/CFT consultant.