Staff training is a requirement of FMCA licensed entities and reporting entities captured by AML/CFT legislation. Strategi Compliance, along with its sister organisation Strategi Institute offers a range of training, short courses and continuous professional development solutions to meet your individual and business needs.

Training Courses

Strategi Institute, the training arm of Strategi Compliance, is currently the only actively operating Category 1 (top) rated provider of the New Zealand Certificate in Financial Services (Level 5) qualification, as certified by the New Zealand Qualifications Authority.

Strategi Institute provides a range of programmes and training to the financial services and professional services sector, including the NZCFS level 5 qualification, short courses, micro-credential courses and continuing professional development.

Learn more

Continuous Professional Development: Radar

Continuing professional development (CPD) is a requirement of key staff in the financial services and professional services sector. Strategi Institute offers a range of low cost and flexible CPD solutions using its online learning platform - Radar - to provide all persons with the specific CPD required for your personal or business needs. 
Our online learning platform Radar has over 300 articles available under various training categories to suit your personal and business CPD requirements.

Learn more

AML Training

Strategi has a team of highly qualified and experienced AML/CFT specialists who offer a range of practical training solutions that can be tailored to meet your business needs and help your business meet its AML/CFT obligations.

For our upcoming course options, click here.

Learn more


Strategi along with our various partners deliver regular free webinars via Zoom.  To stay informed of the latest webinars please contact us or subscribe to our newsletters.

Learn more

Need training?

Call now to discuss your requirements

Contact Us