Strategi Compliance

GET IN TOUCH

Email

info@strategi.ac.nz

Phone

Physical address

Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand

Get in touch with us

Send us a message

Read or privacy statement

Governance Course: learn to build and operate strong FAP governance frameworks for growth and profitability

Tailored Compliance Officer course for people in businesses that intend to become, or are financial advice providers.

Strategi Compliance offers 25 years of expertise in compliance, auditing, consulting, and training services.

Understand your level of compliance with the legislation, regulation and Code with Strategi's Compliance Assurance Review.

Need to complete your AML/CFT audit or training?

Need assistance with your full FAP license?

Browse

AML/CFT

Licensing services

General consulting

Need training?

Need Support?

Contact the Strategi Compliance team for a no-obligation discussion on any of your AML/CFT, FMCA licensing or ongoing compliance needs

Lastest news

September 27, 2024

Why controls matter: Safeguarding your business

September 27, 2024

AML/CFT reforms: New developments for reporting entities

August 16, 2024

New guidance on understanding Terrorism Financing risks

August 16, 2024

AML/CFT review: Enhancing compliance efficiency

See all latest news and updates

Key partners