On-Demand Services
Online Awareness Training
$100 per team member
Interactive online training designed to boost AML/CTF awareness across your organisation—helping staff recognise risks and understand their role in compliance.
Employee Microlearning E-Modules
$140 per team member
Short, focused training modules for frontline teams. Easy to access and designed to reinforce key compliance concepts without disrupting workflows.
Team Huddle Package
$700*
Facilitated discussion guides designed for bi-monthly team huddles, focused on financial crime risk. Each pack includes real-world scenarios, key talking points, and suggested moderator guidance to spark meaningful conversations and deepen staff awareness.
Know Your Customer onboarding excellence review
$4,000*
A comprehensive review of your customer onboarding process, with actionable recommendations to strengthen your KYC procedures and streamline due diligence.
AML/CTF Program and Risk Assessment Health Check
$5,500*
Strengthen your framework with an expert-led review
Incident Simulation Exercise Series
$6,500*
Two tailored, scenario-based workshops designed to test and strengthen your team’s response to real-life financial crime events. Each 1.5-hour session includes a guided simulation, practical response training, and a facilitated debrief to build capability, confidence, and readiness over time.
AML/CTF Culture Pulse Check + Report
$8,500*
Measure the strength of your compliance culture with our targeted pulse check. Gain actionable insights and recommendations to foster a culture of accountability and awareness.