AML/CFT Risk Assessment
A defensible, agency-specific risk assessment refreshed as your business changes.
From $3,500Timeline: 2–3 weeks from kick-off
Scope, deliverables & pricing Services
Built for real estate. Priced so you can plan.
Every engagement is scoped to the size and shape of your agency — from sole operators to national groups. Tap any service for full scope, deliverables and tier pricing.
Compliance Programme
A written AML/CFT programme aligned to your risk assessment — practical policies your team will actually use.
From $4,500Timeline: 3–5 weeks from kick-off
Scope, deliverables & pricing Customer Due Diligence Support
Templates, tooling guidance and decision trees that keep CDD efficient without cutting corners on higher-risk clients.
From $1,800Timeline: 2–3 weeks from kick-off
Scope, deliverables & pricing Staff Training
Role-based training for agents, admin and senior managers — recorded, assessed, and audit-ready.
From $1,200Timeline: 1–2 weeks from kick-off
Scope, deliverables & pricing Independent Audit
Two-yearly independent audit delivered to regulator expectations, with clear findings and a prioritised remediation plan.
From $5,500Timeline: 4–6 weeks end-to-end
Scope, deliverables & pricing Compliance Officer Support
Outsourced or co-sourced Compliance Officer support so your principal isn't carrying the load alone.
From $650Timeline: Ongoing, with a 30-day notice period
Scope, deliverables & pricing Not sure where to start?
We'll run a free 20-minute scoping call to figure out what you actually need — and what you don't.
Book a scoping callFAQ
AML/CFT — Frequently asked questions
Quick answers to the questions we get most often from principals and licensees.
Compliance disclaimer
Content on this site is general information about AML/CFT obligations for real estate and does not constitute legal, regulatory or financial advice. Engage Compliance1 or qualified counsel for advice on your specific circumstances.Privacy
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