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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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Guidance Note- A guide to surveys and their importance

Guidance notes
In this Guidance Note we explain why surveys are so important and should be implemented by every business in the financial services sector.
Published: July 5, 2022
Best practice, Guidance notes
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Guidance note- How to register a Reporting Entity on goAML Web v5

AML/CFT
Reporting entities are required to report suspicious activities in a prescribed form to the Commissioner of Police. That prescribed form, and the means by which it must be submitted, is goAML Web.
Published: April 19, 2024
AML/CFT
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Guidance Note: 1 December 2021 CCCFA changes: a guide for directors and senior managers

Guidance notes
Significant changes to the Credit Contracts and Consumer Finance Act 2003 (CCCFA) and the Credit Contracts and Consumer Finance Regulations 2004 (regulations) come into force on 1 December 2021.
Published: September 13, 2021
Best practice, CCCFA, Guidance notes
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Guidance Note: Advertisements under the CCCFA: a guide for frontline staff

Guidance notes
From 1 December 2021 additional regulations will apply to advertising. These regulations reinforce the overarching principle contained in the CCCFA that every lender must, at all times, exercise the care, diligence, and skill of a responsible lender.
Published: November 9, 2021
Best practice, CCCFA, Guidance notes
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Guidance Note: Amendments to AML/CFT Regulations – July 2021

Guidance notes
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) sets up the AML/CFT framework in New Zealand. Alongside the Act are six sets of supporting regulations that relate to its application.
Published: July 14, 2021
AML/CFT, Guidance notes, Professional development
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