AML Compliance Advisory Services
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Pricing

Fair, reasonable, competitive and FIXED up-front!
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Consultation and Advisory

​Includes: Risk Assessments; Compliance Programmes; Compliance Officer Services; Transaction Monitoring; CDD; Reporting and Training for all Reporting Entities including members of Designated Business Groups.

​Hourly Rates Apply ​ - contact ACAS to scope the work and receive a FIXED PRICE proposal

​Compliance Documentation Development

  • A.   Risk Assessment - from $ 2,165.00 + GST
  • B.   Compliance Program - from $ 2,345.00 + GST

Independent Assurance and pre & post-Audit assessments**

  • C.   Risk Assessment - from $ 465.00 + GST
  • D.   Compliance Program - from $ 600.00 + GST
  • E.   Procedures - from $ 580.00 + GST
  • F.   Post Audit Strategic Response  - from $ 2,260.00*  + GST

​(*less for existing ACAS clients - Includes A,B & C, plus review of Audit Report and response to recommendations)
​ **Each conditional on size of firm and documentation; Packaged pricing may apply eg C+D+E = NOT $1,645.00 but discounted - Contact ACAS​ for details.

s59 AUDITS

G.     Limited Assurance Audit - from $ 2,565.00 + GST​              
H.    Reasonable Assurance Audit - from $ 3,435.00  + GST       
Book your Audit early to avoid delay and non-compliance enforcement action 
Contact ACAS >
Ask about our fixed price quote, packaged pricing, and pre-payment discount plan
​Prices subject to change without notice
Contact ACAS >
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​AML Compliance Advisory Services Ltd
[email protected]
+64 21 224 8068

© AML Compliance Advisory Services Ltd 2020 - 2024 (all rights reserved)
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  • Home
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  • PRICING
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  • About - T&Cs
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