Why choose Strategi Compliance
Strategi is New Zealand's leading provider of compliance, consulting and training services to the financial services and professional services sector.
Our long track record
A leading provider of best practice and compliance services for the financial services industry since 1999.
Industry thought leader
Proven track record: Over 6000 subscribers to our services. We are regularly called upon to assist when businesses encounter problems.
AML/CFT specialists
Independent AML/CFT specialists since 2013, having completed over 1,200 AML/CFT audits across both phase one and phase two entities.
FMCA licensing experience
Experienced provider of FMCA licence applications since 2013.
Remediation solutions
Specialists in FMCA remediation since 2013.
Cost-effective solutions
‘Off-the-shelf’ cost-effective templates, or more bespoke products and solutions available.
Practical solutions
Combines practical advisory experience with global and local standards to build defendable solutions.