Strategi AML 17e Corinthian Drive, Albany, Auckland 0632

Welcome to Strategi AML, located at 17e Corinthian Drive in Auckland, New Zealand. As an establishment and point of interest, we are dedicated to providing an end-to-end solution for all your AML/CFT (Anti-Money Laundering/Countering Financing of Terrorism) needs.

At Strategi AML, we understand the importance of covering all your AML/CFT requirements, from the moment you become a reporting entity to the date you need an independent audit, and everything in between. With over 1,200 audits completed under all three AML/CFT supervisors, we have the expertise and experience to ensure compliance with the highest standards.

Our audit process adheres to internationally recognised standards for sampling and auditing, meeting all supervisor guidelines. Whether you prefer a remote audit or an onsite visit for a more personal touch, our team is available nationwide to cater to your needs.

To suit the level of risk faced by your business, we offer the option to choose either a limited or reasonable assurance audit. Our audits are designed for anyone with an AML/CFT audit obligation, including financial advisers, lawyers, accountants, and real estate agents - in other words, all Phase 1 and Phase 2 entities.

When you choose Strategi AML, you can trust that your AML/CFT needs will be met with professionalism, accuracy, and efficiency. Our goal is to provide a comprehensive solution that not only ensures compliance but also helps safeguard your business against potential risks.

Contact us today to learn more about how Strategi AML can support your AML/CFT journey.