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 OCT 2021

New FMA report findings make for sober reading

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18 OCT 2021

NZ trusts involved in shady practices

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18 OCT 2021

Guidance with conducting due diligence in a lockdown environment

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07 OCT 2021

5 ways advice WOF checks save you money

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