Stage 1
Check
Start with a focused view of what is working and what needs attention.
How it works
A clear path from uncertainty to a repeatable operating rhythm.
Every engagement begins with the work as it actually happens—not assumptions about what a starter kit, policy or platform should have solved.
$695 Health Check
Stage 2
Map
Connect responsibilities, workflow, evidence and oversight.
Stage 3
Remediate
Address agreed workflow and control gaps.
Stage 4
Operate
Run the recurring AML/CTF rhythm within a written scope.
Stage 5
Improve
Track actions, changes and management visibility over time.
What changes by starting point
Enter at the stage that fits the evidence.
Still preparing or unsure
Use the free Fit Check, then the Health Check where suitable, to identify likely operating load, responsibilities, evidence and priority gaps.
Explore Health CheckMore depth is required
Use the AML Operating Control Review to map responsibilities and evidence, test an agreed sample and build a 30/60/90-day roadmap.
Explore Control ReviewRecurring work is established but heavy
Use the Operations Desk to provide a defined operating cadence around the internal AMLCO.
Explore DeskWorking principles
Vendor-neutral, evidence-led and human-led where judgement matters.
- Work within the client’s approved framework and documented authority
- Use existing systems where suitable and secure
- Make ownership, due dates and escalation visible
- Keep legal interpretation with appropriately qualified counsel
- Do not automate material AML judgements
- Minimise sensitive data and agree secure exchange methods
A practical first conversation
Start with a focused view of what is working.
The Small Practice AML Health Check provides an evidence-referenced written report, RAG findings and a 30-day action plan for $695, without collecting customer or case information through this website.