AML/CTF expert support

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:
  • AML/CTF program implementation
  • Challenges operating the AML/CTF program
  • Addressing changes to the AML/CTF Act and Rules
  • Preparing for an AUSTRAC Compliance Assessment
  • Responding to an AUSTRAC Compliance Assessment
  • AML/CTF compliance impact on changes to the business
  • 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:
  • Competitive hourly and daily rates
  • Competitive fixed fees available
  • 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.

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