Independent provider — not AUSTRAC, ATO or government endorsed; no compliance outcome is guaranteedAustralia-wide · Adelaide-based

Implementation

Focused Remediation Sprint — from $1,950

A tight two-to-four-week scope to fix defined workflow, responsibility, evidence, training, exception, remediation or management-reporting gaps.

Potential workstreams

Implementation shaped around the agreed action plan.

The exact sprint is defined after reviewing dependencies, decision authority, systems, access and available internal capacity.

01

Formal remediation register

02

Evidence-of-effectiveness checklist

03

Workflow and responsibility assignments

04

Staff-training administration

05

Escalation workflow

06

AMLCO operating calendar

07

Unresolved-findings reporting

08

PDD evidence tracking

09

CDD exception workflow

10

Parent and group-dependency tracking

11

Vendor workflow

12

Secure evidence-storage structure

Start

Confirm

Validate the defined gap, owner, dependencies, secure access and decision boundaries.

Week 1

Design

Draft the agreed operating artefacts and align them with the approved framework.

Weeks 1–3

Implement

Configure the bounded workflow, responsibility, register, calendar or reporting change.

By week 4

Embed

Handover, coach owners, record residual actions and agree closure evidence.

Starting price

From $1,950

Final pricing is agreed before work begins and depends on the defined workstream, dependencies, entities, offices, systems, evidence condition and available internal capacity.

A practical first conversation

Know the gaps already? Build the operating response.

Use a high-level conversation to confirm whether a focused sprint, a control review or ongoing Desk support is the right next step.

Discuss the next step