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Resources

Below are some of the most popular Strategi publications and resources related to compliance, best practice, training and continuous professional development across the financial services and professional services sector.

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Adviser success roadmap for 2022

Now is the time to plan and we have built two success roadmaps to make this process simple- one for businesses and one for financial advisers.
Published: November 11, 2021
FAP licensing
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AML/CFT Act 2009: Compliance Officer and Staff Annual Refresher

AML/CFT
Every reporting entity should undergo an annual refresher module for AML/CFT. This will usually be mandated as part of the documented company AML/CFT programme.
Published: March 16, 2021
AML/CFT, AML/CFT programme, Customer Due Diligence, Professional development, Reporting entities, Risk assessment
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AML/CFT Dirty Money

AML/CFT
Investigative journalist Whena Owen interviews the head of the National Organised Crime Group Detective Superintendent Greg Williams. Greg shares his insights into the reality of dirty money in New Zealand and the vital role reporting entities play in combatting organised crime.
Published: November 8, 2024
AML/CFT, Risk assessment
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AML/CFT document certification vs document verification

AML/CFT
As a part of conducting customer due diligence under the AML/CFT Act 2009, most reporting entities follow the customer identity verification requirements prescribed by the respective product providers.
Published: March 16, 2021
AML/CFT, AML/CFT programme, Customer Due Diligence, Professional development, Reporting entities, Risk assessment
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AML/CFT manual

AML/CFT
This comprehensive manual with templates and checklists is a complete guide for those who need to meet AML/CFT obligations.
Published: May 4, 2024
AML/CFT, AML/CFT programme, Customer Due Diligence, Disclosure requirements, Manuals, Reporting entities, Risk assessment
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