FLEXIBLE REVIEW OPTIONS

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 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.