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 AUSTRAC Authorised Auditor under the AML Act. That means AML Experts is your one-stop-shop for AUSTRAC compliance. Paddy can be contacted here.

Recent AML Insights

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

AML Program Governance Seminar | Under the Bonnet of the AML Act

Do you want to know more about AML/CTF Program Governance? AML Experts are hosting a seminar on AML/CTF Program governance as part of the Under the Bonnet of the AML Act series. https://www.eventbrite.com.au/e/under-the-bonnet-of-the-aml-act-amlctf-program-governance-registration-66141953363 Governance of an AML/CTF Program has always been important but with AUSTRAC’s greater focus on this area how effective is your AML/CTF …

AML Program Governance Seminar | Under the Bonnet of the AML Act Read More »

Afterpay Notice to Appoint Auditor

The Afterpay Pty Ltd Section 162(2) Notice issued by AUSTRAC on 12th June 2019 is attached. Get reading! For those of us in the AML legal and compliance field, and those in reporting entities, we keenly await these documents to find out what really is at the nub of a matter as press releases are …

Afterpay Notice to Appoint Auditor Read More »

Sect. 41 Suspicious Matter Reporting Obligation Seminar | Under the Bonnet of the AML Act

Do you want to know more about your Suspicious Matter Reporting obligation? AML Experts are hosting a seminar on Sect 41 Reporting Obligations as part of the Under the Bonnet of the AML Act series. https://www.eventbrite.com.au/e/under-the-bonnet-of-the-aml-act-sect-41-what-is-a-suspicious-matter-registration-61858617791 The suspicious matter reporting obligation contained in Sect 41 of the AML Act is well known but frequently misunderstood. …

Sect. 41 Suspicious Matter Reporting Obligation Seminar | Under the Bonnet of the AML Act Read More »

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