AML/CFT Review + Implementation
Everything included in our Framework Review, plus hands-on implementation of the improvements identified. We remediate gaps, redraft policies and procedures, update forms, and align your AML/CFT framework to the requirements of the March 2025 CR Guideline.
What Is Included
How the Fee Is Determined
The review is always conducted first at HK$16,000. The implementation fee — which ranges from HK$14,000 to HK$20,000 depending on the number and complexity of gaps identified — is confirmed after the review findings are delivered. The total engagement therefore ranges from HK$30,000 - $40,000. You will always see the review findings before committing to the implementation phase.
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Frequently Asked Questions
Everything you need to know about our AML/CFT Review + Implementation service
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Review + Implementation from HK$30,000. Implementation scope confirmed after review findings are delivered.