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Strategi Group

21 employees

Strategi Group is a financial service company that provides consulting, AML training, and professional development training services.

Basic info

Industry

financial services

Sectors

AML Audit
Financial Services
Compliance
Bespoke courses for Adviser Groups
Continuing Professional Development training
Networks and QFEs
On-going Compliance Services
FMCA licensing
Commercial
Training
AML Training
AML/CFT Audits and supporting services
Compliance Advisory
Level 5 Financial Services training

Date founded

1999

FAQ