Product 1
AML/CTF Compliance Program Setup
A one-time engagement to establish your AML/CTF foundations and get AUSTRAC-ready.
Plan
Essential
$100
+GST · One-time engagement
- AUSTRAC Registration Guidance document
- ML/TF Risk Assessment Template + instructions
- AML/CTF Program (Policy + Procedures) Template + instructions
- Staff Training YouTube resources
- Program Audit / Independent Review Automated compliance score
Most Popular
Plan
Professional
$500
+GST · One-time engagement
- AUSTRAC Registration Full assistance provided
- ML/TF Risk Assessment Customised for your business
- AML/CTF Program (Policy + Procedures) Customised for your business
- Staff Training Online training platform + train-the-trainer
- Program Audit / Independent Review AI-assisted review
Plan
Premium
$1,000
+GST · One-time engagement
- AUSTRAC Registration Full assistance provided
- ML/TF Risk Assessment Customised + professionally reviewed + mock audit
- AML/CTF Program (Policy + Procedures) Customised + professionally reviewed + mock audit
- Staff Training One-on-one + online platform + train-the-trainer
- Program Audit / Independent Review Professional review
All prices in AUD +GST · Placeholder pricing — contact us for a confirmed quote.
Product 2
Ongoing Compliance Support
Monthly retainer support to keep your AML/CTF program current, compliant, and audit-ready.
| Feature | Starter $100/mo +GST | Professional $500/mo +GST | Premium $1,000/mo +GST |
|---|---|---|---|
| Core Advisory Services | |||
| AML/CTF compliance advice | ✓ | ✓ | ✓ |
| AUSTRAC & law enforcement information requests | ✓ | ✓ | ✓ |
| Suspicious matter reporting (SMR) support | ✓ | ✓ | ✓ |
| Audit & Regulatory Support | |||
| Internal audit preparation & support | — | ✓ | ✓ |
| Independent review preparation & support | — | ✓ | ✓ |
| AUSTRAC audit preparation & support | — | ✓ | ✓ |
| New product / service risk assessments | 2 per year | 10 per year | Unlimited |
| Regulatory Reporting | |||
| AUSTRAC Compliance Report | — | Advisory support | Full preparation |
| Threshold Transaction Reports (TTR) | — | Advisory support | Full preparation |
| International Funds Transfer Instructions (IFTI) | — | — | Full preparation |
| PEP screening support | — | Advisory support | ✓ |
| Enhanced Due Diligence | — | — | Advisory support |
| Get Started | Get Started | Get Started |
All prices in AUD +GST · Placeholder pricing — contact us for a confirmed quote. · Advisory support = we guide you; Full preparation = we do it for you.
Product 3
Bespoke Professional Services
Tailored, high-complexity engagements for businesses that need specialist AML/CTF expertise beyond a standard retainer. Priced per engagement — contact us to discuss scope and fees.
Per-Engagement Specialist Support
Each service is scoped and priced individually.
No lock-in. No retainer required.
Pricing
Contact us
Services available
AML/CTF Internal Audit
Independent assessment of your AML/CTF program against regulatory requirements and best practice.
Independent Evaluation
Objective evaluation of program effectiveness, controls design, and compliance gaps.
Regulatory Engagement Assistance
Expert support for interactions with AUSTRAC and law enforcement agencies.
Crisis Management
Rapid-response support for enforcement actions, regulatory investigations, or compliance emergencies.
Foreign Jurisdiction AML/CTF Advice
Guidance on AML/CTF obligations in overseas markets and cross-border compliance requirements.
Special Ad Hoc Compliance Assistance
Flexible expert support for one-off compliance tasks, queries, or projects outside standard retainer scope.
Not sure which service fits your situation?
Get in touch — we’ll scope the right engagement for your needs.
Contact Us
Get in touch — we’ll scope the right engagement for your needs.