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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:

The complete guide to meeting your AML/CFT obligations