No matter the size or complexity, Strategi’s services are for anyone with an AML/CFT obligation- such as financial advice providers, lawyers, accountants, real estate agents - in other words, all Phase 1 and Phase 2 entities.
Strategi’s audit process and reports meet all the guidelines of the AML supervisors (DIA, FMA and RBNZ). Strategi prides itself on producing high-quality AML/CFT audit reports, that identify compliance and non-compliance and provide practical solutions to remediate any non-compliance.
Why choose Strategi?
- AML/CFT specialists since 2013;
- Over 1,200 AML/CFT audits completed across Phase 1 and 2 entities;
- National audit, training and advisory coverage;
- Professional standards;
- Flexibility: we offer onsite or remote audits;
- Practical solutions;
- Ongoing support;
- For our AML/CFT manual that includes templates for your AML/CFT Programme and Risk Assessment, click here.
- For AML/CFT related resources, please click here;
- For a list of our partners that we work with, click here.