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Consulting

Strategi has a range of consulting services to meet the needs of any sized business. Our services range from one-off engagements such as assisting with remediation to monthly services such as our virtual compliance officer, which provides clients with a third line of defence to their compliance obligations.

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Remediation

Businesses evolve and sometimes your FMCA licences need to be amended or improved due to FMA feedback, findings from compliance reviews and audits, regulatory changes, new regulator guidance notes, or due to material changes that the business wants to make to reflect a new business initiative.

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Training

Staff training is a requirement of FMCA licensed entities and reporting entities captured by AML/CFT legislation. Strategi Compliance, along with its sister organisation Strategi Institute offers a range of training, short courses and continuous professional development solutions to meet your individual and business needs.

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Training courses

Strategi Compliance along with its sister company Strategi Institute delivers a range of compliance training solutions for the financial and professional services sector. Our compliance training is delivered via our online learning platform Radar or by our industry experts either through Zoom or classroom environment.

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Webinars

Strategi Compliance along with its sister company Strategi Institute delivers a range of webinars to assist the financial and professional services sector with continuous professional development. Our webinars are delivered by industry expert facilitators via Zoom.

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Resources

Below are some of the most popular Strategi publications and resources related to compliance, best practice, training and continuous professional development across the financial services and professional services sector.

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Strategi COVID-19 assistance pack

We have launched the Strategi COVID assistance pack as we want to do our bit to help you, so you can help your clients. We can’t suddenly solve all your frustrations, but we can at least ease the pain a little over the coming weeks.

Published: 26 February 2021

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Strategi COVID-19 operating rhythm

For those of us with grey hair, or no hair, then the business disruption caused by COVID-19 is nothing new. As stressful as these situations are, we have actually been able to adapt to it quicker and easier than with past disruptions, due to the universal adoption of technology by our business and all our clients. When COVID-19 alert levels change, the key for us was immediately moving to our ‘new normal’, which we call our COVID-19 operating rhythm.

Published: 24 March 2020

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