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.
FLEXIBLE REVIEW OPTIONS
FLEXIBLE SCOPE OPTIONS
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 IS YOUR NATURAL CHOICE
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.
AML CHECK USES INITIALISM’S AML/CTF INDEPENDENT REVIEW TOOL
REAL WORLD PERSPECTIVES
Benefit from over 50 years of expert knowledge and real-world experience of AML/CTF compliance when we review your AML/CTF Program.
A MODULAR APPROACH
The flexibility to decide whether to assess:
– Your AML/CTF Program compliance with the AML/CTF Rules; and/or
– The implementation and compliance with your AML/CTF Program;
– Part A and/or Part B AML/CTF Program.
A COMPREHENSIVE UNDERSTANDING
Initialism provides comprehensive reports that set out your level of AML/CTF compliance that allows you to understand your business’ level of AML/CTF compliance.
ACTIONABLE OUTCOMES
Initialism provides clear and proportionate recommendation to improve your business’ level of AML/CTF compliance.
ASSESS YOUR AML/CTF PROGRAM’S LEVEL OF COMPLIANCE
Key benefits of AML Check
YOU’RE IN CONTROL
The modular approach puts you in control of the review.
PROPORTIONATE
The assessment is aligned to your business and it’s activities.
PEACE OF MIND
Understand if you are achieving AML/CTF compliance.
ACCESSIBLE EXPERTISE
Review is undertaken by experts who understand your business and industry sector.
ACTIONABLE OUTCOMES
Any recommendations made will be tailored to your business.
BUDGET FRIENDLY
A cost-effective way to undertake a review.