Starting at $9,500

We specialise in creating tailored AML/CTF Programs for a range of businesses and professions, including real estate agents, financial service providers, property developers, dealers in precious metals, stones and products, lawyers, conveyancers, accountants, and trust and company service providers. Our programs are designed to meet regulatory requirements while being practical, scalable, and suited to your business operations.

Starting at $9,500

Our independent reviews deliver an impartial assessment of Part A of your AML/CTF Program, ensuring it properly addresses your money laundering and terrorism financing risks, complies with your legal obligations, and operates effectively in practice. We provide clear, actionable insights to strengthen your compliance framework and support ongoing regulatory confidence.