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.

AML/CTF Amendment Act 2024 – New definitions from 7th January 2025.

AML/CTF Amendment Act 2024 – New definitions applicable from 7th January 2025. As of 7th January, 2025 there are new definitions for: Credit Card Debit Card Derivative Issue Loan Money Qualified Accountant Security Credit card Credit card is a thing (whether real or virtual) that is one or more of the following: (a) a thing […]

AML/CTF Amendment Act 2024 – Privacy Act, 1988 applies to Tranche 2 entities

AML/CTF Amendment Act 2024 – Privacy Act, 1988 applies to Tranche 2 entities – no more small business exemption. “Modernisation & Simplification” (cough). ALL reporting entities under the AML Act, yes all, are subject to the Privacy Act, 1988. The small business exemption DOES NOT APPLY to a reporting entity under the AML Act. The […]
Scroll to Top