Since 1 June 2025, every reporting entity must assign and record a customer-specific risk rating for all clients, new and existing. This is a mandatory requirement under the AML/CFT Act.
To help you meet these obligations efficiently and consistently, we developed the Strategi AML/CFT Risk Rating Tool Kit – a comprehensive resource designed to simplify updating your AML/CFT programme, training your team, and recording risk ratings accurately.
What you get – and how it helps:
- Templates and sample wording: Ready-to-use materials that simplify updating your AML/CFT programme and risk assessment.
- Step-by-step guide and checklist: Clear instructions to embed customer risk rating into onboarding and review processes with ease.
- Excel risk rating calculator: Dropdown menus and formulas to ensure consistent, accurate, and auditable risk ratings for every client.
- Comprehensive guidance note: Tailored advice to fit the tool kit to your business needs and compliance approach.
Priced at $449 + GST, the tool kit saves you hours of work and helps reduce the risk of non-compliance.
Don’t leave compliance to chance
With customer risk ratings now mandatory, delays or errors can lead to costly audits and penalties. The Strategi AML/CFT Risk Rating Tool Kit gives you the tools to get it right first time – saving you time, reducing risk, and providing peace of mind.
Make compliance straightforward. Get your tool kit today.
Get it now: strategi.co.nz/tool-kit