Strategi Compliance

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Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand

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Governance Course: learn to build and operate strong FAP governance frameworks for growth and profitability

Tailored Compliance Officer course for people in businesses that intend to become, or are financial advice providers.

Strategi Compliance offers 25 years of expertise in compliance, auditing, consulting, and training services.

Understand your level of compliance with the legislation, regulation and Code with Strategi's Compliance Assurance Review.

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Contact the Strategi Compliance team for a no-obligation discussion on any of your AML/CFT, FMCA licensing or ongoing compliance needs

Lastest news

October 25, 2024

Are you impacted by the new wire transfer guidelines?

October 25, 2024

Updated AML/CFT Programme Guideline: What you need to do

September 27, 2024

Why controls matter: Safeguarding your business

September 27, 2024

AML/CFT reforms: New developments for reporting entities

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