Written AML Fit Check
Decide whether the paid Health Check or another scoped service makes sense.
FreeHigh-level written suitability check · no case data or legal opinionExploreTransparent pricing
Simple entry pricing. Defined recurring scope.
Prices are in Australian dollars. GST is not charged because the business is not registered for GST. Fixed package prices apply where the stated scope fits; ‘from’ pricing and final scope depend on complexity, volume, systems and evidence condition.
Small Practice AML Health Check
A practical first review for small practices that want to know whether their AML setup works in day-to-day operations.
$695Focused review · RAG findings · 30-day priority planExploreAML Operating Control Review
A deeper operating-state map, responsibility matrix, evidence inventory and control review for more complex practices.
$1,500Defined baseline · agreed sample testing · 30/60/90 roadmapExploreFocused Remediation Sprint
A bounded implementation sprint to fix defined workflow, evidence, training, exception or reporting gaps.
From $1,950Usually 2–4 weeks · scope agreed before work beginsExploreDesk Lite
A lighter recurring cadence for practices with a small but persistent AML operating load.
$995 / monthUp to 2.5 total service hours per monthExplorePractice Desk
Defined recurring operations, evidence, action tracking and management visibility around the internal AMLCO.
$1,950 / monthUp to 5 total service hours per monthExploreManaged Desk
Broader recurring support after volume, complexity, systems and decision boundaries are scoped.
From $3,500 / monthUp to 10 total service hours at the starting priceExploreScope factors
What changes the final price?
Legal entities and reporting-group structure
Number of offices and operating teams
Transaction volume and customer complexity
Current framework, registers and evidence condition
Selected AML/KYC systems and vendor workflows
CDD quality-assurance scope
Remediation backlog and due dates
Secure access, reporting and governance requirements
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.