AML/CTF advisory
Register your interest.
Tell us a little about your business and we'll be in touch to confirm scope and fees before anything is agreed.
Indicative pricing
Independent evaluation
From $7,800+ GST
The independent evaluation of your AML/CTF program required under s 26F(4)(f) of the Act.
AML/CTF program drafting
From $7,000+ GST
We write your AML/CTF program from scratch: the risk assessment and policies required by s 26B.
Independent evaluation and remediation
From $13,500+ GST
Both of the above, in order: we evaluate first, then fix the program to close what we found.
Indicative only. Your actual fee is set out in the signed engagement agreement.