Contact detailsName* First Last Organisation* Role PhoneEmail* How would you like to be contacted?* Phone Email Is this the first Independent Review?* Yes No When was the last Review completed?* MM slash DD slash YYYY Scope elementsGap analysis only Yes No Rule 8.6 Independent Review Yes No Part B KYC Testing Yes No Report Findings only Findings and recommendations Report Final only Draft and final reports AML/CTF ProgramDo you require a NDA prior to sending the AML/CTF Program? Yes No Our NDA details are: Kilbroney Consulting Pty Ltd t/a AML Experts ACN 120 506 425 L4, 180 Queen Street, Melbourne, VIC, 3000 Patrick Oliver - DirectorBudgetunder $5,000$5,000-10,000$10,000-20,000$20,000-30,000$30,000+Review TimescaleWhat is the timescale to have the review completed?4 weeks1 - 2 months2 - 4 months4 - 6 monthsHave you been requested to carry out this Independent Review by a bank or another party or by AUSTRAC?* Yes No CAPTCHA
