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June 19, 2025

Supervisors’ guidance notes on customer risk ratings — what you need to know 

June 19, 2025

New AML/CFT rules from 1 June: the Strategi tool kit to meet your customer risk rating obligations 

June 19, 2025

Start here: Free guidance note to help you meet new AML/CFT risk rating rules 

May 18, 2025

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Customer risk rating tool kit

Strategi has developed the AML/CFT risk rating tool kit to help remove the pain of meeting this new compliance burden.

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

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Disclaimer: By supplying this information, you agree to receive occasional email newsletters and other marketing from Strategi.