Fixed Pricing Benefits Our Client and AML Experts

During a recent post engagement review with a client the subject of pricing was raised. The client stated that they liked the fixed pricing that we offered. Unlike their hourly rate lawyers, our fixed price allowed them to feel free to discuss issues with pressure of being on the clock.

A win for our client, and a win for us.

Paddy Oliver leads the team at AML Experts. Paddy has extensive experience as a lawyer and compliance management consultant. Importantly for you, he is an experienced Independent Reviewer and Auditor. That means AML Experts is your one-stop-shop for AML Act and AUSTRAC compliance. Paddy can be contacted here.

Recent AML Insights

Browse our blog for the latest opinion and resources for business leaders.

AfterPay: Post External Audit What Next?

Crime and Punishment, or more accurately non-compliance and potential punishment. What will happen to AfterPay post the External Auditor’s report and recommendations? AUSTRAC is on the horns of a dilemma: does it punish AfterPay for “historic non compliance” (although historical might have been a better adjective Mr External Auditor) with the AML Act; or does …

AfterPay: Post External Audit What Next? Read More »

Independent Audit Guidance from New Zealand

Guidance for AML/CFT Programme Audits was released by the New Zealand Department of Internal Affairs. Whilst not applicable in Australia it is informative with regard to Independent Reviews under AML/CTF Rule 8.6 (or 9.6) subject to the key differences between the two countries respective AML regimes. Guidance download here. Some of the key points: Para …

Independent Audit Guidance from New Zealand Read More »

PayPal Notice to Appoint Auditor

AML/CTF Program Governance Raises Its Head Again Like the AfterPay Notice to Appoint an External Auditor, the Notice issued to PayPal takes a little deciphering, especially around the AML/CTF Rule numbers. I understand why the Notices are written in this way as they are for the reporting entity (and the External Auditor): however, only stating …

PayPal Notice to Appoint Auditor Read More »

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