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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.

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. 

EXPERIENCE COUNTS

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 provides practical solutions to remediate any non compliance.  

+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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