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17 Corinthian Drive, Albany 0632
Auckland, New Zealand

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Join Our AML/CFT webinar series – essential training for reporting entities

Strategi Compliance is proud to announce a new series of webinars designed to help reporting entities meet their AML/CFT obligations with confidence. These webinars are perfect for compliance officers, senior managers, and anyone responsible for AML/CFT compliance. Why join? First webinar details: What you’ll learn: Future webinars: Mark your calendar for 2 April 2025 and […]

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Upcoming Webinar: Regulatory Change with Customer-Specific Risk Assessment

Join us to stay ahead of compliance updates

This webinar will provide a focused overview of Customer-Specific Risk Assessment under the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. This is a new regulatory requirement taking effect from 1 June 2025, and reporting entities must be ready to implement individualised risk profiling for all customers.