Strategi Compliance

GET IN TOUCH

Email

[email protected]

Phone

Physical address

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

Get in touch with us

Send us a message

Read or privacy statement

An investment of only $449 + GST will save you hours in trying to draft wording for your AML/CFT Programme and Risk Assessment.

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

Need to complete your AML/CFT audit or training?

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.

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

Browse

AML/CFT

Licensing services

General consulting

Need training?

Need Support?

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

Lastest news

May 18, 2025

Are you reviewing your conduct?

May 18, 2025

Why more FAPs are making the switch to Strategi Institute

May 18, 2025

Another recent release: updated AML/CFT Audit Guidelines

May 18, 2025

New DIA guidance on stored value instruments

See all latest news and updates

Key partners