Let Strategi focus on your AML/CFT compliance so you can focus on practising law.

Quality and experience you can rely on 

Strategi is your specialist AML/CFT partner, supporting you to make AML/CFT compliance easy. Our extensive range of AML/CFT services provide you with high quality, cost-effective solutions to help make compliance seamless. Our independent AML/CFT audit reports do more than just meet all supervisor requirements. They give you 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 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.