Costs & Charges
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AML/CFT Audits and consulting
Estimate of charges. All fees and costs incur GST at 15%
Initial meeting
Free
I offer a free half hour consultation meeting either telephonically or in person.
(Travelling costs may apply)
(Travelling costs may apply)
AML/CFT Audits
$2,000
The charge is based on the time that is spent to conduct the audit. Charge out rate $150.00 / hour + GST.
This allows for 13.5 hours for a limited assurance audit (roughly two days). Should the audit take more or less than 14 hours, the bill will be adjusted accordingly.
This allows for 13.5 hours for a limited assurance audit (roughly two days). Should the audit take more or less than 14 hours, the bill will be adjusted accordingly.
Trust Account / AML/CFT Consulting
$125 / hr
The charge is based on the time that is spent according to our engagement.
This covers any AML/CFT consultancy work and trust account work.
This covers any AML/CFT consultancy work and trust account work.
Travelling time - Audits
$75 / hr
Travelling time for AML/CFT Audits is charged at $75.00 per hour and based on the time spent to travel to your premises, return.
Travelling time - Consulting & other
$60 / hr
Travelling time is charged at $60.00 per hour and based on the time spent to travel to your premises, return.
Travelling costs
$0.79 / Km
Travelling is recovered at 79 cents per kilometre.
Disbursements
$0.00
Disbursements such as toll fees, parking etc will be on-charged as a disbursement.
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.
On-site visits (outside of Auckland)
$399.00
Should you require an on-site audit and your firm is located outside of Auckland, an option is to approach other firms who may require an AML/CFT audit or Trust Account Consultancy work. That way the travelling costs are shared which makes it more affordable for everyone.