THE ONLINE SELF-SERVICE WAY TO ENSURE YOUR BUSINESS MEETS IT’S AML/CTF OBLIGATIONS.
Initialism are co-founders of Australia’s leading AML/CTF compliance solution. Powered by AML Accelerate, AML Connect delivers tailored online AML/CTF compliance.
AML/CTF compliance made easy
AML Connect is our online, self guided solution making AML compliance fast, easy and cost effective for Australian business.
Simply provide answers to a series of guided questions designed to rapidly accelerate your AML/CTF compliance efforts.
STEP ONE
Enter basic information about your business and start to tailor your AML/CTF Program
STEP TWO
Be guided and automatically create your ML/TF Risk Assessment
STEP THREE
Based on your information an industry specific AML/CTF Program is automatically created
STEP FOUR
Based on your information the Customer Due Diligence Standards are automatically created
STEP FIVE
All documents created can be reviewed and edited before publishing and .pdf storage
STEP SIX
The AML Operating Manual is automatically created and will be your guide to AML/CTF Program implementation
STAY COMPLIANT. STAY PROTECTED. ALWAYS.
We constantly monitor for changes in regulatory requirements and alert you so that you can be confident of continued compliance with the AML/CTF Act and Rules.
SUSTAINABLE AML/CTF COMPLIANCE FOR JUST $3,995*
Our cost effective and highly secure AML/CTF compliance solution, allowing Australian businesses to quickly and easily meet their obligations and remain compliant.