Focused control review
HK$48,000
A bounded audit of one AML control family—sanctions, SAR escalation, or a defined CDD segment—when a partner ask is narrow.
- Scoped sampling plan
- Written findings memo
- Remediation priority list
- One management readout
Pricing
Informational starting points. Final fees follow a written scope—no online checkout.
AML program effectiveness
HK$118,000
Full-program fieldwork with an effectiveness opinion letter and heat map your compliance committee can act on.
- Multi-control fieldwork
- Case and system sampling
- Effectiveness opinion letter
- Control heat map
- Remediation plan with owners
AML assurance retainer
from HK$38,000
Ongoing sampling, finding tracking, and partner questionnaire support for fintech firms with recurring AML diligence.
- Quarterly focused sampling
- Finding status tracking
- Two questionnaire reviews / quarter
- Priority scheduling for validation re-tests