Regulatory, Privacy & Compliance
AML / CTF Compliance.
AUSTRAC compliance — programs, KYC and reporting obligations.
Fixed feeFree consultation
Pricing
From $10,000 – $25,000.
Indicative ranges. We confirm a fixed fee in writing before any work starts — based on your specific situation.
AML/CTF program (small)
Mid / regulated business
Independent review
What you get
- ●AML/CTF program
- ●KYC procedures
- ●Independent review
Who it's for
FintechCryptoGamingRemitters
Risks of doing nothing
What you're up against.
- ⚠Regulator penalties (ASIC/ACCC/OAIC)
- ⚠Director liability
- ⚠Loss of licence / authorisation
- ⚠Class action exposure
Commercial justification
Why it's worth the spend.
- →Scoped fixed fee — predictable cash impact
- →Reduces director and personal liability exposure
- →Investor / acquirer DD-ready paperwork
- →Faster decisions; less management distraction
Frequently asked
Questions, answered.
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Defending notices and investigations from ASIC, ACCC, ATO and APRA.
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Director examinations, infringement notices and enforcement proceedings.
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