Details.
Our senior compliance consultants will build your entire AML/CTF programme from scratch, including policies, procedures, risk assessments, staff training, and system configuration. Includes tailored AML/CTF programme documentation, a risk-based customer due diligence framework, AUSTRAC enrolment and programme lodgement support, staff awareness training for up to 10 staff, the VerifyAssist platform fully configured and branded, and 3 months of post-implementation support. Retainer starts from $2,500 up to $4,500 depending on firm size. No obligation. Includes a 30-minute scoping call with a senior compliance consultant.