Training, compliance, licensing, AML/CFT and business solutions for financial advisers, accountants, lawyers and real estate agents

Training solutions from Strategi Institute

Training

Training solutions from Strategi Institute

Strategi Institute can provide you with professional development training that will enhance your competence and help take you to the next level professionally. Read more

Find or enrol in a course

Search our range of courses and modules and find out how to enrol.
Find or enrol in a course

Online learning with Radar

Your continuing professional development training command centre.
Radar: the CPD command centre

Templates, publications and resources

Manuals, guidance notes and other resources that accompany your training.
Training publications and resources

Frequently asked questions

Got a training problem but don’t know what to ask?
Frequently asked questions about training
Anti Money Laundering / Countering Financing of Terrorism (AML/CFT)

AML/CFT overview

Anti Money Laundering / Countering Financing of Terrorism (AML/CFT)

For reporting entities with AML/CFT obligations, together, Strategi and Strategi Institute can help ensure those obligations are met. Our AML/CFT solutions include AML/CFT training for compliance officers and staff, assistance developing a risk assessment and AML/CFT Programme, and undertaking the AML/CFT audit. Read more

How do I meet my obligations?

Your complete guide to AML/CFT requirements and solutions.
The complete guide to meeting your AML/CFT obligations

Risk assessment

How to assess and document your AML/CFT risk rating.
What is an AML/CFT risk assessment?

Your AML/CFT programme

Develop the policies, procedures and controls to address your risk.
How to develop an AML/CFT programme

AML/CFT audit

Strategi can be your independent risk assessment and programme auditor.
Navigator AML/CFT audit

AML/CFT manual

Get Strategi Institute’s comprehensive guidebook.
AML/CFT manual

AML/CFT training solutions

A range of training for compliance officers and staff.
Your AML/CFT training solution

Templates, publications and resources

AML/CFT manuals and guidance notes.
AML/CFT templates, publications and resources

Frequently asked questions

Got a problem with AML/CFT but don’t know what to ask?
Frequently asked questions about AML/CFT
Business productivity and profitability solutions

Business productivity + profitability

Business productivity and profitability solutions

Keen to grow the revenue, profitability and value of your business? The team at Strategi is expert in working with business owners to grow businesses and deliver increased profit. We have experience in all aspects of business management, growth, mergers and acquisitions, shareholder value and preparing a business for sale. Read more

Brand marketing and promotion

Promote and enhance your business brand.
Brand marketing and promotion

Corporate governance and board assistance

David Greenslade can work with your board.
Corporate governance and board assistance

Speaking engagements

Conferences, roadshows and client seminars.
Conference, roadshow and client seminar speaking

Templates, publications and resources

Templates, guidance notes, manuals and other resources to help improve your business.
Business templates, publications and resources

Latest updates

Regulatory deadlines