Strategi Partner with Vigilance AML

Strategi Compliance has partnered with Vigilance AML to help deliver a full AML compliance service to our customers. Strategi have a team of highly qualified, experienced and independent AML/CFT specialists who offer a range of practical audit, advisory and training solutions that can be tailored to meet your business needs and help your business meet its AML/CFT obligations.

AML/CFT Audit and Reviews

Strategi is a leading provider of AML/CFT audits and reviews and prides itself on producing high-quality AML/CFT reports, that identify compliance and non-compliance and provides practical solutions to remediate any non-compliance.

AML/CFT Advisory

Strategi’s AML/CFT experts are available to assist with any issue, through our full range of AML/CFT advisory services.

AML/CFT Training

Staff training is one of the key requirements of the AML/CFT legislation. A reporting entity must provide adequate training to its senior managers, AML/CFT Compliance Officer, and any other employee that is engaged in AML/CFT related dutie

To make a no-obligation enquiry please click here:  https://strategiaml.co.nz/enquire-about-an-audit

Phone 09 414 1300 or email: info@strategi.co.nz