Transparent pricing
No surprises.
Every engagement scoped before you commit. No hidden fees. No scope creep. No disappearing.
Advisory services
Template pack
A complete DIY compliance starter kit tailored specifically for your sector's requirements.
Compliance health check
A structured review of your current position resulting in a prioritised action plan within 5 days.
AML Program Builder
Guided platform build, reviewed and refined by a Cleared practitioner.
Full program build
End-to-end service: risk assessment, written program, training, and AUSTRAC enrolment.
Sector workshop
3-hour facilitated training for your team on practical, day-to-day compliance operations.
AUSTRAC Readiness Review
Optional pre-readiness assurance preparing your business for regulatory audits.
Ongoing services
Fractional MLRO
Ongoing compliance leadership on a monthly retainer.
KYC/CDD operations
Onboarding, screening, and ongoing monitoring.
Transaction monitoring
Alert review and structured adjudication.
SMR drafting & submission
Suspicious matter report evaluation and support
Annual independent evaluation
By Cleared Audit — CAMS-Audit certified practitioners.