Get compliant and make AML/CFT easy with Strategi’s AML/CFT solutions.

Quality and experience you can rely on

We’ve undertaken AML/CFT audits for most of New Zealand’s largest real estate agencies. Our experience in this area means we not only provide you with an audit report that meets all audit requirements but also gives 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.