Helping the financial services industry with AML/CFT compliance since 2013.

Independence, quality and experience that financial services firms can rely on

We’ve carried out AML/CFT audits and provided training to hundreds of reporting entities in the financial services industry. Our goal is to make your AML/CFT compliance as simple and straightforward as possible.

We don’t just provide you with an audit report that meets audit requirements, we give you practical recommendations to resolve any issues and improve your AML/CFT business practices too. 

Our risk assessment and AML/CFT programme templates (part of our AML/CFT Training Manual for financial services) are widely used in the sector, and our training modules help keep AML/CFT compliance officers and staff up-to-date

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 don’t just connect with you when your audit is due. We provide ongoing support through:

• Regular electronic newsletters;
• Advice on supervisor guidance, and when the legislation and regulation change;
• Assistance with identifying suitable CDD software solutions;
• Help with annual reporting requirements;
• Help desk support for the compliance officer, and
• Advisory consulting service to help with supervisor interaction.