About Strategi Compliance

About Strategi Compliance

Established in 1999, Strategi has spent more than two decades building quality education and compliance services, knowledge, systems and processes. This experience enables us to deliver practical solutions that work, while also being good value for money. Each year we help thousands of financial service providers and professional services organisations of all sizes build better, more profitable businesses.

Strategi Compliance

Strategi Compliance (Strategi Limited), our compliance arm, is New Zealand’s leading provider of FMCA licensing and compliance services to the financial services industry.  We are also the leading provider of AML/CFT audits and training services across the legal, accounting, real estate and financial services sector, having completed over 1,200 AML/CFT audits.      

Our vision

To be the preferred provider of training and advice to the financial and professional sectors.

Our purpose

Improve people and businesses through outstanding training and advice.

Our structure

Strategi Group is governed by a three-person board, responsible for driving the company’s strategic direction.  The day-to-day operation of Strategi Group is the responsibility of the Chief Executive Officer.

Our people

Strategi Group employs over 30 staff and contractors, enabling it to take on projects- both large and small.  We’re proud of the high level of qualification and experience of our team.    

For more information on Strategi Group, please download our Due Diligence Kit here.

If you would like to know more about us, then please contact us via the media below:

Phone: +64 9 414 1300

Email: info@strategi.co.nz