Discuss a task · up to 15 minutes
We will clarify the situation, purpose and necessary materials. Document analysis and written recommendations are paid work.
| Service | Deliverable format | Fees |
|---|---|---|
| Initial situation analysis concerning AML and Federal Law No. 115-FZ | Written review: established circumstances, missing information and a sequence of further actions. | from 49 000 ₽ |
| Document analysis and preparation of explanations for the bank | Draft bank response, attachment list and circumstances requiring further evidence. | from 79 000 ₽ |
| Examination of the source of funds | Analytical report with a fund movement diagram, significant transaction register and findings within the materials available. | from 119 000 ₽ |
| Pre-trial support concerning bank restrictions and refusals | Pre-trial document package and agreed support for a specific submission. | from 149 000 ₽ |
| Internal control rules and AML/CFT document package | An agreed internal document package and list of implementation actions. | from 79 000 ₽ |
| AML/CFT system review with a written report | Written report listing reviewed elements, findings, their bases and corrective proposals. | from 119 000 ₽ |
| Organising an AML/CFT system | Document package, process descriptions and agreed system implementation plan. | from 199 000 ₽ |
| Financial transaction examination with a specialist opinion | Specialist opinion and agreed attachments: tables, calculations, diagrams and source register. | from 149 000 ₽ |
| Examination of multiple accounts and transfer chains | Examination with a chronology, reconciliation tables, chain diagram and stated limitations. | from 249 000 ₽ |
| AML/CFT retainer support | Ongoing support under an agreed plan and documentation of completed tasks. | from 79 000 ₽/month |
What affects the fee
- Number of accounts, transactions and sources.
- Period examined and condition of documents.
- Number of questions and calculations needed.
- Deliverable format and agreed timeframe.
What we record before starting
The assignment, materials list, deliverable, timeframe, fee and payment procedure. One-off services do not include unlimited support. Retainer limits and tasks are defined separately.
Payment and terms