Basic Module

Single-issue consultation (e.g., R10 implementation advice) with a report and recommendations.

Advanced Module

Single-issue consultation plus implementation support (e.g., R10 policy drafting and training.

Premium Module

Comprehensive support for a single issue, including on-site coaching, stakeholder engagement, and follow-up.

Custom Project Option

Tailored project addressing multiple FATF Recommendations, Immediate Outcomes, or specific AML/CFT needs (e.g., R10 + R24 + IO.3 compliance framework), with a customized scope including analysis, policy development, training, and/or evaluation support.

Compliance Flex Subscription:

Monthly or annual plans for ongoing access to a set number of module requests (e.g., 3–5 modules/month), ideal for clients needing recurring advice on multiple Recommendations or Outcomes.

Custom Bundle

Discounted pricing for combining multiple modules (e.g., R10 + R24 + IO.3) based on client needs.
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