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Attend a one hour refresher to catch up on how criminal organisations are laundering money in your sector. Learn about the tactics they employ and how to spot potential red flags. It’s a quick way to stay informed and vigilant in 2024.

Three years between AML/CFT audits is a long time - especially when there is a raft of AML/CFT regulatory changes occurring.

Important changes to the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regime are fast approaching, with the second stage of reforms set to take effect on 1 June 2024.

In recent newsletters, we've emphasised a recurring theme: supervisors are ramping up their expectations around AML/CFT compliance.

Strategi’s sector specific refresher training has been incredibly popular, so we’re continuing it into 2024.

We often get caught up in the daily grind of financial advising and don’t find time to think about how we could be better advisers or FAP business owners.

Strategi has just published an industry report based on our analysis of compliance assurance reviews from 2023. It reveals FAPs are struggling with 7 common compliance issues. These challenges are not only frustrating for advisers but are also impacting the client experience, business efficiency ,and ultimately profitability. The team at Strategi are here to help. Contact us now. Click here to download your free copy.

Strategi has joined with Consilium bringing to the industry the inaugural ‘Consilium Growth Forum', a dynamic one-day forum providing practical insights into what works in growing a successful financial advice business.

Under the regulatory regime, licensed businesses can outsource many key functions. Many businesses already outsource IT, research, recruitment, payroll, and accounting, so why not compliance too?

Are you a recently retired or soon-to-be retired financial adviser looking for a new opportunity or just one who wants to expand on what they currently do?