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New Zealand’s Leading Provider of AML/CFT Software Solutions: Strategi

In an effort to combat financial crimes and maintain transparency in the country’s financial systems, New Zealand has implemented a robust Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) regime. To help businesses comply with these regulations, Strategi, a leading provider of AML/CFT solutions, offers a comprehensive range of software solutions to ensure compliance.

Expertise in AML/CFT Compliance

With over 1,200 AML/CFT audits completed since 2013, Strategi’s team of experienced and independent auditors has gained extensive knowledge in the field. The company’s services cater to Phase 1 and Phase 2 entities, including:

  • Financial advice providers
  • Lawyers
  • Accountants
  • Real estate agents
  • Other businesses with AML/CFT obligations

AML/CFT Audit Services

Strategi’s AML/CFT Audit services are designed to help businesses identify compliance and non-compliance issues, providing practical solutions to remediate any non-compliance. The company’s audit process and reports meet the guidelines of the AML supervisors, including:

  • Department of Internal Affairs (DIA)
  • Financial Markets Authority (FMA)
  • Reserve Bank of New Zealand (RBNZ)

Additional Services

In addition to audits, Strategi offers AML/CFT Reviews to provide a quick and cost-effective health check on businesses’ compliance with AML/CFT regulations. Regular reviews can help reduce the overall cost of remediation and ensure that businesses are up-to-date with regulatory amendments and new guidance from AML supervisors.

Strategi also provides comprehensive AML/CFT Training solutions, tailored to meet the specific needs of each business. The company’s team of highly qualified and experienced AML/CFT specialists offers practical training solutions to help businesses meet their AML/CFT obligations.

Resources and Support

To support businesses in their AML/CFT compliance journey, Strategi has developed a range of resources, including:

  • Templates for AML/CFT Programmes and Risk Assessments
  • An AML/CFT manual
  • Online learning platform, Radar, providing access to training services via Zoom or online classroom environments

Why Choose Strategi?

Strategi’s commitment to providing high-quality AML/CFT solutions has earned the company a reputation as one of New Zealand’s leading AML/CFT auditors and trainers. With its cost-effective pricing, national coverage, and flexibility in service delivery, Strategi is an ideal partner for businesses seeking AML/CFT software solutions.

For more information on Strategi’s AML/CFT software solutions, please visit their website or contact them directly.