Strategi Compliance works with an array of New Zealand based associations, clients, groups, and partners. We also maintain close affiliations with other specialist companies in Australia, South Africa, and the United States. These links provide us with access to support and additional resources and keep the Strategi Group up-to-date with the latest international trends.
Strategi is a key partner of the Financial Services Council (FSC) who are a non-profit member organisation with a vision to develop and grow the financial wellbeing of New Zealand. FSC members commit to delivering strong consumer outcomes from a professional and sustainable financial services sector. The FSC's members manage funds of more than $88bn and pay out claims of $2.8bn per year (life and health insurance). Members of the FSC include the major insurers in life, health, disability and income insurance, fund managers, KiwiSaver and workplace savings schemes (including restricted schemes), professional service providers, and technology providers to the financial services sector.
Strategi is a key partner of Financial Advice New Zealand (FANZ) who are a professional membership organisation for advisers working across all areas of financial advice, including mortgages, insurance, investment and financial planning. FANZ represent the interests of the public and its members, and strive to help New Zealanders, and the country as a whole, be financially better-off.
The Accountants and Tax Agents Institute of New Zealand (ATAINZ) represents over 400 members in the accounting sector. Strategi is a key partner providing AML/CFT audit and training and general consulting services to its members.
ACAMS mission to advance the professional knowledge, skills and experience of those dedicated to the prevention and detection of money laundering and terrorism financing. Strategi Group has partnered with ACAMS to support individuals and organisations in New Zealand.