Whether assessing alignment with the AML/CTF Rules, implementation of the AML/CTF Program, or committing to a full AML/CTF independent review, with Initialism’s AML CHECK modular approach, you can choose to how to review your AML/CTF Program.
Whether alignment with the AML/CTF Rules, implementation of the AML/CTF Program, or committing to a full AML/CTF independent review, with Initialism's modular approach, you can choose the review you need.
FIND OUT MOREWhether assessing alignment with the AML/CTF Rules, implementation of the AML/CTF Program, or committing to a full AML/CTF independent review, with Initialism’s AML CHECK modular approach, you can choose to how to review your AML/CTF Program.
Initialism offers options on the type and extent of the review of your AML/CTF Program, putting you in control of the scope of the independent review.
Initialism provides access to unparalleled expert knowledge, experience, and real-world perspectives in AML/CTF compliance.
We know what good AML/CTF compliance looks like, and that an AML/CTF Program should be proportionate size, nature, and complexity of the business, as well as the ML/TF risks.
The modular approach puts you in control of the review.
The assessment is aligned to your business and it’s activities.
Understand if you are achieving AML/CTF compliance.
Review is undertaken by experts who understand your business and industry sector.
Any recommendations made will be tailored to your business.
A cost-effective way to undertake a review.