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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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Get in Shape Webinar Series: Financial management plus commercial considerations

Compliance
Starting point –what is your financial advice service proposition?
Published: October 21, 2021
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Governance for Financial Advice Providers (Small Business) Microcredential (Level 6)

Training
Do you want to learn to build and operate strong governance frameworks for growth and profitability?
Published: July 20, 2021
Best practice, FAP licensing, Training
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Governance self-analysis checklist November 2023

Compliance
Governance self-analysis checklist
Published: November 7, 2023
Checklist
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Guidance Note Changes to AMLCFT Act regulations – July 2023

Guidance notes
Strategi Compliance, a trusted authority in regulatory compliance, presents an updated guide that highlights the key changes to the AML/CFT Act, effective from 31 July 2023.
Published: July 26, 2023
Best practice, Guidance notes
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Guidance Note on changes to the Responsible Lending Code

AML/CFT
A new version of the Responsible Lending Code (RLC) took effect on 31 July 2024 as part of the changes resulting from the Credit Contracts and Consumer Finance Amendment Regulations (No. 2) 2024.
Published: September 11, 2024
Guidance notes
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