Brief
We capture your firm structure, services, and likely risk profile.
Done-for-you service
A Complete AML/CTF Compliance Program - Done For You in 48 Hours
48-hour delivery. Fixed price. No ongoing retainer required.
- AML/CTF Program document
- ML/TF Risk Assessment
- CDD workflow procedures
- Staff training guide
- AUSTRAC enrolment support
- Ongoing review schedule template
Build
We draft and structure the documents and procedures for your operation.
Deliver
You receive a ready-to-review package inside 48 hours.
What we do not do
No ongoing monthly monitoring, no legal advice, and no technology systems procurement. This is a one-time compliance program build service.
Start the 48-hour build.
Use the embedded form to brief us.