Maintain your AML/CTF Program

Initialism can maintain and update your AML/CTF Program to accommodate any relevant changes to the AML/CTF Act, the AML/CTF Rules, and AUSTRAC Guidance.

Initialism can also undertake annual reviews of your AML/CTF Program and ML/TF Risk Assessment to ensure alignment with operational activity.

Ongoing AML/CTF Operational Support

Initialism can provide operational support on AML/CTF compliance and risk management, including:

• Challenges operating an AML/CTF Program
• Changes to the business that could impact AML/CTF compliance
• AUSTRAC and Law Enforcement contact/engagement
Initialism is your Natural Choice

Initialism provides access to unparalleled expert knowledge, experience, and real-world perspectives in AML/CTF compliance.

We know what you need in order to maintain AML/CTF compliance and ensure it is proportionate to the Money Laundering (ML) and Terrorism Financing (TF) risks you face.

ONE TO ONE SUPPORT

 

Benefit from over 50 years of expert knowledge and real-world experience as we provide dedicated support to maintain AML/CTF compliance.

CUSTOMISED AML/CTF COMPLIANCE SUPPORT

 

Talk to us about our highly customisable solutions that deliver continued AML/CTF compliance for your business.

SUSTAINABLE AML/CTF COMPLIANCE

 

Our cost effective AML/CTF compliance solutions allow Australian businesses to quickly and easily remain compliant.

STAY COMPLIANT. STAY PROTECTED.

 

We constantly monitor for changes in regulatory requirements so that you can be confident of continued compliance with the AML/CTF Act and Rules.

Key benefits of AML Care

SUSTAINABLE COMPLIANCE

Maintain compliance with the AML/CTF obligations placed on your business with our expert dedicated guidance

SUPPORTED COMPLIANCE

Our experts will support you as we maintain AML/CTF compliance for your business

TAILORED EXPERTISE

You don't need expert in-house resources, we are your AML experts so you don’t have to be

BUDGET FRIENDLY SOLUTIONS

Cost effective solutions to maintaining compliance with your AML/CTF obligations

PEACE OF MIND

Reduces regulatory risks of non-compliance and provides peace of mind to management and other key stakeholders

OBLIGATIONS ADDRESSED

Our experts continuously monitor your obligations