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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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

29 JUL 2021

Show me, don’t tell me! How would you stack up in front of the regulator?

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14 JUL 2021

Getting to grips with the new AML/CFT regulations

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14 JUL 2021

Interpreting the audit timeframe extension

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16 JUN 2021

Overengineering AML documents – a potential fast track to compliance failure

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