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Fee Schedule - AML Services

AML Templates  One-off Fee       $750

Includes
  • Policy Statement
 
  • 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
  • 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. All additional and bespoke work will be extra, charged at $595ph + GST.
  3. Prices quoted are for standard only.

 

Updated 9th August 2023

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