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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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AMLCFT new regulations – June 2024

AML/CFT
AML/CFT Guidance Note to help you comply with 1 June 2024 AML/CFT regulatory changes.
Published: April 2, 2024
AML/CFT, Guidance notes
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Compliance Assurance Review Brochure

Compliance reviews with Strategi – your path to regulatory confidence.
Published: March 5, 2024
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Embracing AML/CFT Digitisation

AML/CFT
Our independent whitepaper called ‘Using software to ease the pain of Customer Due Diligence is a must-read for all those wanting to use technology to reduce the pain of AML compliance.
Published: June 2, 2021
AML/CFT, Checklist
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FAP 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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Financial Advice: Continuing Professional Development. The complete handbook 2023

Strategi is proud to present you with your very own copy of the new industry bible called ‘‘Financial Advice: Continuing Professional Development. The complete handbook 2023’.
Published: January 23, 2023
Professional development, Training
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