Strategi: Strategi Compliance has over 20 years of experience in the provision of compliance, auditing, consulting and training to the financial services and wider professional services sector.

Strategi Compliance has over 20 years of experience in the provision of compliance, auditing, consulting and training to the financial services and wider professional services sector.

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

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

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

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

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Strategi: Need to complete your AML/CFT audit or training?

Need to complete your AML/CFT audit or training?

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Strategi: Need assistance with your full FAP licence?

Need assistance with your full FAP licence?

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Need support?

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

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Latest news

16 JUN 2021

Overengineering AML documents – a potential fast track to compliance failure

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16 JUN 2021

Act now on audit findings

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16 JUN 2021

Avoid angering clients with AML overkill

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27 MAY 2021

Are you taking the Level 5 qualification seriously enough?

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