Strategi’s AML/CFT services and support makes compliance easy.

Independence, quality and experience that accountants can rely on

Strategi is your specialist AML/CFT partner, supporting accountants to make compliance simple.  Our independent AML/CFT audit reports meet all the supervisor’s (Department of Internal Affairs) requirements, and importantly, provides you with practical recommendations to resolve any issues and improve your AML/CFT business practices.

Why choose Strategi:

• AML/CFT specialists since 2013;
• Over 1,000 AML/CFT audits completed across Phase 1 and 2 entities;
• National audit coverage;
  
• Professional standards;  
  
• Flexibility: onsite or remote audits;
• Practical solutions;
• Cost-effective;
  
• Ongoing support.

We’re here for the long-haul - not just when your audit is due. We provide ongoing support through:

• Regular electronic newsletters;
• Advice on supervisor guidance, and on legislative and regulatory change;
• Assistance with identifying suitable Customer Due Diligence software solutions;
• Help with annual reporting requirements;
• An advisory consulting service to help with supervisor interaction; and
• Help desk support for the compliance officer.