Costs & Charges

AML/CFT Audits and consulting

Estimate of charges. All fees and costs incur GST at 15%
lawyers around table aml compliance
lawyers around table aml compliance
trust account aml cft auditing
travel time audits consulting
travel time audits consulting
travelling costs
disbursements

Site visits vs remote desk-based visits

Audits and trust account consultancy is conducted either by an on-site visit or remotely. With remote audits, this requires a bit more work from your side to provide the requested documents in order for the engagement to take place.
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