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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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

27 SEP 2024

Why controls matter: Safeguarding your business

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27 SEP 2024

AML/CFT reforms: New developments for reporting entities

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16 AUG 2024

New guidance on understanding Terrorism Financing risks

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16 AUG 2024

AML/CFT review: Enhancing compliance efficiency

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