Our audits are for the financial services industry, lawyers, accountants and real estate agents with an AML/CFT audit obligation - in other words, all ‘Phase 1’ and ‘Phase 2’ reporting entities.
Strategi’s audit process and reports meet all the guidelines of the AML supervisors (Department of Internal Affairs, Financial Markets Authority and the Reserve Bank of New Zealand). We pride ourselves on producing high-quality AML/CFT audit reports, that not only identify compliance and non-compliance, but provide practical and cost-effective solutions to address any issues.
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: we offer onsite or remote audits;
- Practical solutions;
- Ongoing support.