Small Practice AML Health Check
Review the agreed operating areas and receive an evidence-referenced written report, RAG findings and a 30-day action plan.
$695Explore serviceServices
Start with evidence. Add only the support you need.
Begin with a focused Health Check, deepen the review where complexity warrants it, remediate defined gaps, then add a recurring Operations Desk only when the measured workload justifies it.
Service progression
One practical path. Four clearly bounded offers.
Each engagement is scoped around the client’s approved framework, selected systems, internal accountability and secure access arrangements.
AML Operating Control Review
Map responsibilities and evidence, test an agreed sample and turn findings into a 30/60/90-day roadmap.
$1,500Explore serviceFocused Remediation Sprint
Fix defined workflow, evidence, training, exception or reporting gaps in a bounded implementation scope.
From $1,950Explore serviceAML Operations Desk
Add structured recurring capacity around your internal AMLCO and approved framework.
From $995/monthExplore serviceBalanced options
Choose the operating model that fits.
Software, internal capacity and specialist support can all be valid. The right mix depends on complexity, risk, workload and the capability you already hold.
| Operating option | Often suitable when | Internal time | Operational support | Cost structure |
|---|---|---|---|---|
| DIY starter kit + software | Processes are relatively simple and internal owners have capacity | Higher recurring internal effort | Platform and template dependent | Software, training and internal time |
| AML Operations Desk | Recurring workload exceeds available internal capacity but a full team is not justified | Shared under a defined responsibility model | Recurring coordination, monitoring, evidence and reporting support | From $995/month |
| Full internal team or specialist advisory capacity | Scale, complexity or risk warrants dedicated specialist resources | Supported by dedicated capability | Broad custom capacity | Salaries or specialist project/advisory fees |
This is a suitability comparison, not a market-price comparison. Actual options and costs vary.
What stays with you
Support does not transfer your legal obligations.
The reporting entity, governing body, senior managers and appointed AMLCO retain their applicable responsibilities. Material AML decisions remain human-led and within documented authority.
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.