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

18 MAY 2022

Top tips for your upcoming audit

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18 MAY 2022

AML/CFT supervisors indicate more compliance activity is imminent

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18 MAY 2022

AML/CFT training – what are the supervisors looking for?

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10 MAY 2022

Investment trail commission comes under threat

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