We can provide expert AML/CTF support when you need it.
AML Counsel allows you to get access to AML/CTF advice in a cost effective way and can be purchased in hourly/daily blocks when you need it or as part of a prepaid package.
ACCESS TO EXPERT ADVICE AND SUPPORT
Benefit from over 30 years AML/CTF expert knowledge and real-world experience to support your AML/CTF compliance activities and/or manage any AML/CTF challenge your business is facing.
TYPES OF SUPPORT
AML Counsel can provide expert advice and support in the following areas:
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AML/CTF program implementation
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Challenges operating the AML/CTF program
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Addressing changes to the AML/CTF Act and Rules
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Preparing for an AUSTRAC Compliance Assessment
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Responding to an AUSTRAC Compliance Assessment
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AML/CTF compliance impact on changes to the business
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AML/CTF due diligence for mergers and acquisitions
FLEXIBLE SUPPORT
AML Counsel can be accessed in various ways to address your needs and suit your budget:
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Competitive hourly and daily rates
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Competitive fixed fees available
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Structured support packages at discounted rates
Get the right AML/CTF support
Accessible and affordable AML/CTF advice and support.
Hourly and Daily Rates
Get support at competitive hourly and/or daily rates, allowing you to manage costs while getting the support you need.
Fixed Fee Options
Take the worry out of getting the AML/CTF support you need for a particular scope of work for a competitive fixed fee.
Support Packages
Pre-purchase access to expert AML/CTF support at discounted rates to be used over a fixed period when you need it.
Key benefits of AML Counsel
ACCESSABILITY
Get the access you and your business needs to AML/CTF expertise.
FLEXIBILITY
Receive the support you need in a way that makes sense for your business.
BUDGET FRIENDLY
A cost-effective way to receive expert support.
PEACE OF MIND
Provides peace of mind to the Board and other key stakeholders.
TAILORED EXPERTISE
You don't need expert in-house resources, we are your AML experts so you don't have to be.
SUSTAINABLE COMPLIANCE
Achieve and maintain AML/CTF compliance efficiently and sustainably.
