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 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.

What are my obligations?

Find out about your obligations if you are a reporting entity.
What are my AML / CFT obligations?

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.
AML / CFT audit

AML / CFT manual

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

AML / CFT training solutions

A range of courses, modules and packages for AML / CFT compliance officers, staff with AML / CFT duties, and support 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