AML Staff By The Hour – 8hr Pack – Full Inclusions & Key Limits
Updated as at 3 March 2026
This table sets out the inclusions, scope and key limits for the AML Staff by the Hour – 8hr Pack ($995 + GST). It should be read together with the main AML/CTF Compliance service page, the “Quick‑Start AML Packages” section and the pricing panel when deciding if this package is appropriate for your business. This is a one‑off fixed‑fee engagement for 8 hours of specialist AML support (not a subscription).
| Inclusion | What This Means In Practice | What Is Included (Units / Frequency / Caps) | Out‑Of‑Scope / Custom Quote Only |
|---|---|---|---|
| Expert AML Support | Access to AUSTRAC‑experienced AML lawyers and compliance specialists for operational AML/CTF tasks. | 8 hours of dedicated professional time to be used on agreed AML/CTF tasks for one reporting entity. | Legacy AML/CTF issues; acting as your legal representative with AUSTRAC; court matters, litigation or contentious proceedings. |
| Flexible Remote Assistance | Remote delivery of day‑to‑day AML tasks such as KYC onboarding, periodic reviews and transaction monitoring checks. | Ad‑hoc usage of the 8 hours for agreed tasks, delivered remotely (no onsite attendance required). | On‑site attendance; provision of physical office equipment; supplying third‑party RegTech platforms or tools. |
| Compliance Documentation | Drafting or refining specific AML/CTF policies, procedures and EDD‑related documents. | Drafting and/or updating discrete AML/CTF policies, procedures or EDD reports, capped at the 8 hours in the pack. Multiple packs can be purchased where more time is required. | Large‑scale historical remediation projects; full AML/CTF framework design; extensive policy suites that cannot reasonably fit within 8 hours (these require a custom quote). |
| Submission & Audit Help | Specialist support preparing material for AUSTRAC submissions or independent audit readiness. | Expert‑level review and input on draft responses, supporting documents or summaries, counted against the 8 hours in hourly increments. | Conducting or signing‑off final Independent AML/CTF Reviews or Evaluations (these are delivered as separate fixed‑fee services); full audit management or enforcement responses. |
| Covering Staff Leave Or Peak Periods | Short‑term extra AML capacity when your internal team is away or under pressure. | Performance of defined AML tasks (for example, KYC checks or simple monitoring reviews) as agreed at the start of the engagement, within the 8‑hour cap. | Acting as your ongoing outsourced AML function; continuous coverage beyond the 8 hours purchased; long‑term secondments. |
Assumptions & Limits For This Package
Who this pack is designed for
- Regulated businesses that already have internal responsibility for AML/CTF
- Need short bursts of additional specialist capacity (for example, projects, peak periods or staff leave)
- Have relatively contained, well‑defined AML tasks that can fit inside 8 hours
Nature of this engagement
- Intended for short‑term, clearly scoped tasks rather than ongoing outsourcing of the AML function
- Time is allocated to specific tasks agreed at the outset and then scheduled by mutual agreement
- Detailed booking, time‑tracking and expiry rules (if any) are confirmed in your Services Agreement and/or engagement correspondence
When this pack should be custom‑quoted (not bought online)
- Large, complex remediation or historical clean‑up projects
- Multi‑entity or group‑wide AML/CTF framework work
- High‑risk, complex or contentious matters where AUSTRAC or other regulators are already actively involved
- Situations where you need ongoing, recurring AML resourcing rather than short‑term support
Examples of work always treated as separate engagements
- Independent AML/CTF Reviews or statutory Independent Evaluations
- Full AML/CTF Program design or major overhauls of existing Programs
- Large‑scale remediation projects and historical back‑book reviews
- Formal legal opinions on complex AML/CTF or financial services questions
- Acting for you in AUSTRAC enforcement, audits or contentious proceedings
- Long‑term outsourced AML/CTF Officer arrangements or embedded secondments
All packages can be tailored to your business needs. The listed price is a standard estimate for small to medium engagements; final pricing may vary based on the size, complexity and risk profile of your business and the work required. Full engagement terms for this package are set out in the Terms and Conditions of Engagement.
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Jason Gold
Managing Director, IT Pro Tech"At IT Pro Tech, we partner with businesses who share our commitment to integrity. Click Legal stands out in the legal space for exactly that. Hannah and the team impressed us with their deep understanding of compliance-heavy sectors and their ability to offer clear, practical legal advice without overcomplicating the process."
Guy Raven
Head of Surveillance Advisory, Westpac"Hannah demonstrated exceptional leadership and regulatory expertise. She played a pivotal role in developing the control room and establishing a strong regulatory compliance framework... Beyond her deep technical knowledge, Hannah is an outstanding mentor, approachable, and insightful."
Antonella Spatola
Founder, True To You Charity"Hannah at Click Legal has supported the board in establishing our documentation and legal framework to start on a solid footing. We appreciate her authentic interest in the charity's mission... We appreciate how she explains complex concepts in simple terms, avoiding legal jargon."
Sharon Yang
Head of Investment & Capital Mgmt"Hannah and Click Legal have provided reliable legal advice to us. It has been integral in helping us meet all our AFSL obligations with confidence. I highly recommend their services to any business needing compliance support."
Jason Watts GAICD
Managing Director, Neu Capital"Hannah blends rare regulatory expertise with sharp business acumen. As her Manager at Barclays, I watched her master APRA/ASIC frameworks and turn them into clear, actionable strategies... She's the kind of professional who simplifies complexity, and her integrity is unmatched."
Stuart Hill
Program Manager/Operations Manager"Hannah has exceptional depth of knowledge and expertise in building robust legal, risk, and compliance frameworks... Beyond her technical expertise, Hannah is a strategic thinker and a genuinely kind, friendly person who always supports and helps others."
Jason Lowry
Co-Founder, LPG"Could not recommend Click Legal more highly! Must have for start ups and small business owners looking to trust someone to help set up your business right!"
Jason Gold
Managing Director, IT Pro Tech"At IT Pro Tech, we partner with businesses who share our commitment to integrity. Click Legal stands out in the legal space for exactly that. Hannah and the team impressed us with their deep understanding of compliance-heavy sectors and their ability to offer clear, practical legal advice without overcomplicating the process."
Guy Raven
Head of Surveillance Advisory, Westpac"Hannah demonstrated exceptional leadership and regulatory expertise. She played a pivotal role in developing the control room and establishing a strong regulatory compliance framework... Beyond her deep technical knowledge, Hannah is an outstanding mentor, approachable, and insightful."
Antonella Spatola
Founder, True To You Charity"Hannah at Click Legal has supported the board in establishing our documentation and legal framework to start on a solid footing. We appreciate her authentic interest in the charity's mission... We appreciate how she explains complex concepts in simple terms, avoiding legal jargon."
Sharon Yang
Head of Investment & Capital Mgmt"Hannah and Click Legal have provided reliable legal advice to us. It has been integral in helping us meet all our AFSL obligations with confidence. I highly recommend their services to any business needing compliance support."
Jason Watts GAICD
Managing Director, Neu Capital"Hannah blends rare regulatory expertise with sharp business acumen. As her Manager at Barclays, I watched her master APRA/ASIC frameworks and turn them into clear, actionable strategies... She's the kind of professional who simplifies complexity, and her integrity is unmatched."
Stuart Hill
Program Manager/Operations Manager"Hannah has exceptional depth of knowledge and expertise in building robust legal, risk, and compliance frameworks... Beyond her technical expertise, Hannah is a strategic thinker and a genuinely kind, friendly person who always supports and helps others."
Jason Lowry
Co-Founder, LPG"Could not recommend Click Legal more highly! Must have for start ups and small business owners looking to trust someone to help set up your business right!"
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