Most financial advisers have some level of AML/CFT obligation and, together, Strategi and Strategi Institute can help ensure those obligations are met.
Our AML/CFT solutions include AML/CFT training for advisers, staff, networks, head groups and QFES, assistance developing a risk assessment and AML/CFT Programme, and undertaking the AML/CFT audit.
What are my obligations?
Most financial advisers have some obligation and must take that seriously.
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.
Get Strategi Institute’s comprehensive guidebook.
AML/CFT training solutions
A range of courses, modules and packages for QFEs, advisers 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