The complete guide to meeting your AML/CFT obligations
Strategi Group has partnered with some of the best specialists in the industry to provide an end to end AML/CFT solution. Our two-page guide will provide all current and future AML reporting entities with a quick overview of prices and services so you can check to ensure you are getting value for money.
We can provide:
- Independent AML audits, click here for pricing;
- AML risk assessments and programme templates with instructions for under $1,000;
- Training packages starting at $45; and
- Advice on and access to leading-edge electronic CDD solutions designed to simplify the AML part of your business.
Download our guide below: