Fee Schedule - AML Services

AML Templates  One-off Fee       $750


  • 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


  • 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



  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