About Strategi Group

Strategi Group has traditionally worked with banks, insurance companies, QFEs, adviser networks and aggregator groups, share brokers, and fund managers. Now, with the AML/CFT regulatory changes for phase two entities, it has expanded its client base to law firms, accountancy practices and real estate agencies.

Strategi Group partners with people and companies to help them develop their professional expertise, meet their regulatory obligations, increase their revenues and grow their business.

Strategi Limited (Strategi) has been providing consultancy services since 1999 and is New Zealand’s leading provider of business growth solutions, compliance and best practice services and consulting services to the financial services and related industries.

Strategi Institute Ltd is a specialist provider of regulatory qualification training courses and continuing professional development solutions (CPD) for the financial services industry, plus AML/CFT training to law firms, accountancy practices and real estate agencies.

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