Radar login
Search
Close this search box.
Email
info@strategi.ac.nz
Phone
+64 9 414 1300
Physical address

Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand

View map

Get in touch with us

Send us a message
Read or privacy statement

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.

Stay informed with Strategi’s email newsletters. Click Here

Search Resources

Categories

Tags

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
View details

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
View details

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
View details

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
View details

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
View details

Strategi Group

Strategi Institute

Strategi Compliance

Subscribe to our newsletters

Linkedin Instagram Facebook

© 2024 Strategi

Radar login
Strategi Institute Search
Popular search's

Subscribe and stay informed with Strategi's email newsletter

Read our privacy statement

Download this resource

Disclaimer: By supplying this information, you agree to receive occasional email newsletters and other marketing from Strategi.

Download this resource

Disclaimer: By supplying this information, you agree to receive occasional email newsletters and other marketing from Strategi.

Download this resource

Disclaimer: By supplying this information, you agree to receive occasional email newsletters and other marketing from Strategi.