Get an audit quote

Our audits are for anyone with an aml/cft audit obligation such as financial advisers, lawyers, accountants, real estate agents - in other words, all Phase 1 and Phase 2 entities.

Affordable pricing. Price varies depending on:

  • The CDD sample size plus whether it is a reasonable or limited assurance audit;
  • Your client types (natural persons, partnerships, trusts etc), and
  • Whether the audit is being conducted onsite or remotely.

To get an accurate quote for your business please complete and submit our online quoting form. Click the “Start your quote” button to get started.

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Why choose Strategi?

  • AML/CFT specialists since 2013
  • Over 700 AML/CFT audits completed across phase 1 and 2 entities
  • Compliance specialists since 1999 
  • Cost-effective 
  • Choice of audit types: reasonable or limited assurance  
  • Flexibility: onsite or remote audits 
  • National audit coverage 
  • Practical solutions  
  • Professional standards 
  • Ongoing support. 


+64 9 414 1300

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This information is current at the time of publishing but is subject to change without notice. While every care has been taken to supply accurate information, errors and omissions may occur. Accordingly, Strategi Group accepts no responsibility for any loss caused as a result of any person relying on this information. Copyright in this publication is owned by Strategi Group, Strategi Ltd or Strategi Institute Ltd unless otherwise indicated. View our disclaimers, privacy and refunds policy. 

This information is current at the time of publishing but is subject to change without notice. While every care has been taken to supply accurate information, errors and omissions may occur. Accordingly, Strategi Group accepts no responsibility for any loss caused as a result of any person relying on this information. Copyright in this publication is owned by Strategi Group, Strategi Ltd or Strategi Institute Ltd unless otherwise indicated. View our disclaimers, privacy and refunds policy. 

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