Pricing

AML/CTF Program Pricing

AML/CTF Solution.

The AML Company are experts in Pub and Club AML/CTF compliance. We offer cost-effective and compliant AML/CTF Program solutions to Pubs and Clubs in Australia.
We have been providing AML/CTF compliance programs to the pub and club industry for over 12 years.

Our flexible pricing is designed to get your business compliant with your AML/CTF obligations in a fast and affordable way.

 

AML/CTF Compliance Program Only

Our entry level AML/CTF package includes an AML/CTF Program tailored to your business. You will revieve a Hard Copy and a Digital copy of your program.
$ 1999* +GST
  • Meets Australian regulatory requirements for AML/CTF compliance
  • Digital and Hard Copy of your AML/CTF Program
  • ML/TF Risk Assessment
  • Customer Due Diligence procedures
  • Transaction Monitoring procedures
  • One on One support
  • Ongoing AML/CTF compliance updates
  • AML/CTF Staff Training specific to Gaming Machines

AML/CTF Program & Implementation

Our Program and Implementation includes an AML/CTF Program tailored to your business PLUS an onsite visit from one of our AML/CTF specialists to run through your obligations and explain the program.
$ 2799* +GST
  • Meets Australian regulatory requirements for AML/CTF compliance
  • Digital and Hard Copy of your AML/CTF Program
  • ML/TF Risk Assessment
  • Customer Due Diligence procedures
  • Transaction Monitoring procedures
  • Onsite implementation of the AML/CTF program and explanation of your AML/CTF compliance requirements
  • One on One support
  • Ongoing AML/CTF compliance updates
  • AML/CTF Staff Training specific to Gaming Machines
Popular

Make Me Compliant
Package

This is the all inclusive deal. It includes our AML/CTF Program and Implementation Package PLUS 10 Staff Training licences. This package is designed for the business who wants to implement a wholistic compliance solution in one go.
$ 3299* +GST
  • Meets Australian regulatory requirements for AML/CTF compliance
  • Digital and Hard Copy of your AML/CTF Program
  • ML/TF Risk Assessment
  • Customer Due Diligence procedures
  • Transaction Monitoring procedures
  • Onsite implementation of the AML/CTF program and explanation of your AML/CTF compliance requirements
  • One on One support
  • Ongoing AML/CTF compliance updates
  • AML/CTF Staff Training specific to Gaming Machines for 10 staff
Popular

* Additional venues for DBG programs are charged at $500+gst each. The base program price includes 2 DBG venues. This charge includes a business risk matrix per DBG venue. If Implementation is included in your package, this also includes and onsite visit to the venue to run through the AML/CTF obligations.

Summary
Service Type
AML/CTF Program
Provider Name
The AML Company ,
29 Corea St,Sylvania,NSW-2224,
Telephone No.+61419504471
Area
Sydney
Description
The AML Company are experts in Pub and Club AML/CTF compliance. We offer cost-effective and compliant AML/CTF Program solutions to Pubs and Clubs in Australia. We have been providing AML/CTF compliance programs to the pub and club industry for over 12 years. Our flexible pricing is designed to get your business compliant with your AML/CTF obligations in a fast and affordable way.