AML review, policy refresh and training
Findings are half the job. This pairs the twenty-file review with a firm-wide AML policy rewritten against what we found, plus a live session your fee-earners will not mute — priced as one number because it is one decision.
Reviewing without fixing is how the same finding appears twice
The most expensive sentence in compliance is 'we knew about that one'. The review identifies the pattern; the policy says what the firm now does about it; the training is where the policy becomes behaviour. Done separately, each is weaker and slower.
- The policy is written against your findings, not a template
- Training uses patterns from your own files, anonymised
- One engagement, one fee, one delivery window
Stated in advance, delivered as described.
Full AML file review
Twenty files across seven control areas, with gap matrix, risk rating, remediation plan and board summary.
Rewritten AML policy
A firm-wide policy drafted against what the review actually found — risk appetite, CDD process, escalation, monitoring cadence and record retention, in your firm's language.
Live training session
One hour with fee-earners using anonymised examples from your own review. On site or remote, with a leave-behind card.
Supporting documents
CDD checklist, file-note standard and a one-page supervisory routine for partners, all consistent with the policy.
Board summary and evidence pack
A single pack showing the review, the remediation and the training — the sequence an insurer or a regulator wants to see.
Follow-up check
Optional three-month spot check to confirm the changes stuck, priced at the retainer rate.
Four steps, no surprises.
Review
Five to ten working days, exactly as the standalone review. Findings shared before the policy work begins so nothing is drafted blind.
Policy drafting
A draft within a week of the findings session, with one round of comments included.
Training
Scheduled once the policy is agreed, so the session teaches the document people will actually be held to.
Handover
Final pack, board summary, and the training record for your files.
Fixed numbers. The invoice matches the proposal.
| Engagement | Cost | Turnaround | What it covers | |
|---|---|---|---|---|
| Review + policy refresh + training | $7,000 – $8,500pack | 2–3 weeks |
Findings are half the job. This pairs the 20-file review with a firm-wide AML policy rewritten against what we found, plus a live session your fee-earners won't mute.
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Contact us → Estimated range $7,000 – $8,500 · how quotes work |
Payment. 50% on booking, 50% on delivery unless the option says otherwise. Card payment through Stripe, or invoice with bank transfer. Card details never touch our servers. Larger deployments are billed to milestones agreed in writing before work starts.
- Firms that have had a review and not yet acted on it
- Firms whose AML policy predates their current practice
- Firms where the policy exists but nobody has been trained on it
- Firms wanting one defensible narrative from assessment to behaviour