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.
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
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
Strategi can be your independent risk assessment and programme auditor.
Navigator AML/CFT audit
Get Strategi Institute’s comprehensive guidebook.
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