Fee Schedule - AML Services

AML Templates   One-off Fee         $750

Includes

 

Excludes

  • Policy Statement

 

  • Time and Cost for Tailoring documents
  •  Compliance Programme

 

 

  • Risk Assessment

 

 

  • CDD Checklists

 

 

  • Reporting Procedures

 

 

  • Matter Risk Assessment

 

 

  • Delayed CDD Form

 

 

  • Exemption Form

 

 

Documents supplied in Word Format on a USB drive

 

 

 

AML Systems Audit

1-10 employees                 $3,000

10-20 employees               $4,500

20+ employees                  $6,000

Includes

 

Excludes

  • Review of all documentation and systems onsite

 

 

  • Preparation of an audit report

 

 

  • Post-audit meeting to discuss issues

 

 

 

AML In House Training

Fee of $1000 per 2-hour session.

Training Courses available

  • Compliance Officer Training

 

 

 

Notes:

  1. All prices are quoted in NZ$ unless stated otherwise and are + GST.
  2. Bespoke will be extra, charged at $500ph + GST.
  3. Prices quoted are for standard only.