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

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

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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: Strategi Compliance has over 25 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 25 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: 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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Latest news

17 JUN 2024

Catch up on New AML/CFT Regulations: Join our webinar now!

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17 JUN 2024

Introducing a new qualification for AML/CFT compliance officers: get certified now!

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10 JUN 2024

AML/CFT regulatory changes came into force on 1 June

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30 MAY 2024

Master the art of record keeping

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