AML Compliance Advisory Services
  • Home
  • Services
  • PRICING
  • About - T&Cs
  • Contact
  • ENQUIRY
  • Blog
Picture
COST
Picture

ACAS Pricing - fair, reasonable, competitive and agreed  -up-front!

Consultation and Advisory

Includes 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

Independent Assurance and pre & post-Audit assessments

A.   Risk Assessment - from $ 450.00 + GST

B.   Compliance Programme - from $ 580.00 + GST

C.   Procedures - from $ 950.00 + GST

D.   Post Audit Strategic Response  - from $ 2,180.00*  + 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 A+B+C = NOT $1,980.00 but discounted 15% to $1,683.00 + GST) 

s59 AUDITS

E.     Limited Assurance Audit - from $ 2,375.00 + GST
​              (Includes all Independent Assurance Items and Audit Report)

F.    Reasonable Assurance Audit - from $ 3,200.00  + GST

             (Includes all Independent Assurance Items and Audit Report)

 


Ask about our fixed price quote, packaged pricing, and pre-payment discount plan


​Prices subject to change without notice

Picture
(C) AML Compliance Advisory Services Ltd 2020
  • Home
  • Services
  • PRICING
  • About - T&Cs
  • Contact
  • ENQUIRY
  • Blog