Strategi Compliance | Leading Compliance & AML/CFT Audit Provider

GET IN TOUCH

Email

[email protected]

Phone

Physical address

Unit E, Corinthian Office Park
17 Corinthian Drive, Albany 0632
Auckland, New Zealand

Get in touch with us

Send us a message

Read or privacy statement

Your business has a new privacy obligation. Are you ready?

Free AML/CFT audit guidance note – available now

Need to complete your AML/CFT audit or training?

Understand your level of compliance with the legislation, regulation and Code with Strategi's Compliance Assurance Review.

Browse

AML/CFT

Licensing services

General consulting

Need training?

Need Support?

Contact the Strategi Compliance team for a no-obligation discussion on any of your AML/CFT, FMCA licensing or ongoing compliance needs

Latest news

September 22, 2026

Accounting practices: how to put the DIA’s new risk assessment to work

August 14, 2026

AI and financial advice – are your controls keeping pace?

August 14, 2026

Proposed FANZ Nature and Scope Standard – what it could mean for you

July 27, 2026

The Omnibus Amendment Bill: what’s proposed and what to watch

See all latest news and updates

Key partners