About the provider

Strategi Institute provides professional development education to those in the ±¬×ߺÚÁÏ financial services industry, plus AML/CFT-specific training to lawyers, accountants, real estate agents and lenders. It is our mission to become the most respected provider of AML/CFT and financial industry training, knowledge and support services in ±¬×ߺÚÁÏ.

We partner with people — plus their organisations â€” to help them develop their professional expertise, increase their revenues and grow their business. 

We provide course programmes that are relevant to the issues facing all AML/CFT reporting entities and to today’s advisers, product providers and networks. Strategi Institute has a full range of courses to meet all CPD requirements, and takes students through the ±¬×ߺÚÁÏ Certificate in Financial Services qualification (Level 5).

In addition we can work with our partner networks and corporates to develop new topics relevant to a specific organisation.

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