Since 1 June 2025, every reporting entity must assign and record a customer-specific risk rating for all clients – new and existing. On paper, it sounds straightforward. In practice, many businesses are finding it adds a heavy layer of admin and uncertainty.
The challenge is not just doing the risk ratings, but doing them consistently, accurately, and in a way that stands up to audit. For many teams, this means reworking processes, training staff, and creating new documentation – all while trying to get on with serving clients.
That’s where the Strategi AML/CFT Risk Rating Toolkit comes in. We designed it to take the stress and guesswork out of meeting the new requirements, giving you clear guidance and ready-to-use tools so you don’t have to start from scratch.
Here’s what our clients are saying:
“Very easy to use and everything you need is provided, along with comprehensive instructions on how to use the toolkit. Also, great support is available if further assistance is needed.” – Melissa Cowan, Associate – Registered Legal Executive
“The Risk Assessment Toolkit from Strategi has been extremely helpful for our business. It provided a clear approach that made the new risk assessment requirements straightforward to implement, saving us time and reducing complexity. Most importantly, it has given us confidence that our processes are streamlined and fully compliant.” – Nicole Prothero, Operations & Compliance Manager, Become Wealth
With templates, checklists, an Excel risk rating calculator, and step-by-step guidance, the toolkit gives you everything you need to implement risk ratings efficiently and confidently.
If you haven’t tackled customer risk ratings yet – or if you’ve started but aren’t sure you’re on the right track – the toolkit can help you get it sorted quickly, reduce compliance risk, and free up time for what really matters: your clients.
Get your Risk Rating Toolkit today for just $449 +GST and make compliance straightforward. If you’re not sure where to start or just want to talk it through, give us a call. We’re always happy to answer questions and help you get set up.
In addition to the Toolkit, you may also look at the comprehensive guidance note to help you navigate the customer risk rating requirements.