Strategi is ATAINZ's preferred provider of AML/CFT audits

Strategi is NZ’s leading provider of AML/CFT audits, having completed over 700 audits across accountants, lawyers, real estate agents and financial services firms - in other words, all Phase 1 and Phase 2 entities.

Why choose Strategi?

  • Independent AML/CFT specialists since 2013
  • Experienced, having completed over 700 AML/CFT audits across both across phase 1 and 2 reporting entities
  • Flexibility: onsite or remote audits 
  • National audit coverage
  • Practical solutions and recommendations provided
  • Flexibility: onsite or remote audits 
  • Professional standards 
  • Ongoing training and support available
  • Affordable pricing 

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. 

The audit price will vary depending on:

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

To enquire, please complete and submit the form below and one our team will be in contact.

+64 9 414 1300

© 2020 Strategi Limited. All rights reserved

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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