AML Compliance and Risk Management Solutions

Initialism brings together expert knowledge, extensive experience, and real world perspectives, in the area of Anti Money Laundering / Counter Terrorism Financing (AML/CTF) and Targeted Financial Sanctions (TFS) to help you navigate your legal and regulatory obligations.

As experienced AML consultants we can assist your business with AML compliance and AML risk management.

What is an AML/CTF Program?

An AML/CTF program is the policies, procedures and controls necessary to mitigate and manage money laundering and terrorism financing and financial sanction risks, and a core component of any AML compliance and risk management activity.

Who do we help?

We provide AML consulting services that deliver tailored AML compliance solutions for all regulated entities, across the Financial Services Industry, as well as all Designated Non-Financial Businesses and Professions (DNFBPs), such as:

  • Legal services
  • Accounting
  • Real estate and conveyancing
  • Dealers in high-value goods
  • Trust and company service providers

Who are our consultants?

The AML consultants at Initialism bring together real world perspectives and a diverse and extensive body of experience, including:

  • Domestic and international money laundering law enforcement investigations
  • Developing and implementing national AML regulations and regulatory supervision techniques
  • Working at senior levels within major financial institutions managing AML/CTF and TFS compliance across Australia, Asia, Europe (including the UK), and the Americas (including the USA)
  • Developing pragmatic responses and achieving industry-wide consensus on AML solutions to support AML compliance, as well as financial crime risk management.

How do we help?

Initialism offers a range of AML solutions to support businesses already undertaking AML/CTF and TFS activity, as well as those coming to grips with AML compliance and risk management for the first time.

With our solutions you can effectively and efficiently address your AML/CTF and TFS compliance needs, achieving outcomes that are proportionate, cost effective, and tailored to your business, regardless of the size and complexity of your organisation.

Anti-Money Laundering (AML)

Law and regulation requires a program of activity designed to identify, manage, and/or mitigate the risk that legitimate businesses are being used to launder money generated through illegal activity.

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Counter-Terrorist Financing (CTF)

Law and regulation requires a program of activity designed to identify, manage, and/or mitigate the risk that legitimate businesses are being used to finance terrorist organisations or activity.

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Targeted Financial Sanctions (TFS)

Law and regulation requires a program of activity designed to ensure compliance with local and international sanctions regimes.

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Let our expertise deliver a solution for your business

AML/CTF Programs

Law and regulation requires that businesses who are vulnerable to Money Laundering (ML) and Terrorist Financing (TF), as well as Financial Sanction (FS) risks have a written AML/CTF Program (policies and procedures) that actively deters the illegal use of their products and services.

We offer AML/CTF programs aligned to your business and risk management needs.

AML/CTF Risk Assessment

As the foundation of a Risk Based Approach (RBA) it is crucial to assess and understand Money Laundering (ML) and Terrorist Financing (TF), as well as the Financial Sanction (FS) risks faced when going about normal business activities.

Our AML/CTF Risk Assessment solutions are the starting point for your business to understand and assess the potential ML/TF and FS risks you need to manage.

AML/CTF Independent Review

Law and regulation require businesses to periodically have their AML/CTF compliance and risk management activity independently reviewed. This is to ensure your business is meeting AML compliance obligations, and they remain effective at managing potential risks, are up to date and are regulatory compliant.

Our tried and tested review methodology provides business focused outcomes to support your compliance and risk management efforts.

AML/CTF Training

Relevant and appropriate training is vital to ensure that senior managers and employees are fully aware of their responsibilities, and comply with the requirements of your AML/CTF program.

We offer complete AML/CTF training programs appropriate for your business’ training needs.

What Our Clients Say

Affordable expert support is available

Having a comprehensive AML/CTF program in place is vital if you are to comply with evolving AML legislation and AML regulations.

Heavy penalties can apply for breaches of AML compliance requirements, which may damage reputation and significantly impact a business.

Have a question or want more information?

Please contact us to find out more about how Initialism can help your business.

Our latest research

We work tirelessly to stay on top of developments in the fields of AML/CTF and TFS compliance and risk management.

We will help you and your business to keep up with the latest from our industry.

Please register with us to receive free updates and papers we publish.