Remember you must have your audit completed before your three-year due date. There are other advantages to booking in early that you may not have thought of: 

• You avoid the last-minute rush when auditors are swamped with other audits and you can establish a permanent audit cycle that sits outside of the busy period for auditors. 

• Have peace of mind knowing any non-compliance will be resolved sooner rather than later. 

• An audit completed before the three-year point is still valid and demonstrates to your supervisor that you are pro-active. 

And while we have your attention, here are some great reasons to choose Strategi as your AML/CFT audit partner: 

• You will benefit from our highly experienced team who have been conducting AML/CFT audits since the regime commenced in 2013. We know our stuff. 

• With Strategi you have options – you can choose the audit type (limited or reasonable assurance) and mode (onsite or remote) to suit your business. 

• We work hard to build trusted and long-term relationships with our audit clients and that includes providing regular sector updates and support to help you remain compliant. 

• We have size on our side so have the capacity to handle hundreds of audits, provided they are programmed well in advance. 

Give our team a call if you have any questions – we would love to hear from you. To register for your AML/CFT audit please click here.