Initialism can to help you understand and navigate your AML/CTF legal and regulatory obligations. As experienced AML consultants we can assist your business with AML/CTF compliance and risk management.
Initialism provides solutions that support you in undertaking your risk assessment and putting in place the required controls in a way that is sensitive to your business, as well as being proportionate and pragmatic, whilst meeting your compliance objective.
Initialism brings to AML/CTF consulting unique and unparalleled expert knowledge, experience, and real-world perspectives in AML/CTF compliance and financial crime risk assessment and management.
We can make an assessment of what you need in order to achieve AML compliance and ensure it is proportionate to the Money Laundering (ML) and Terrorism Financing (TF) risks you face.
*$AUD (excl GST)
Satisfy the AML/CTF obligations placed on you of your business with our expert dedicated guidance
Our experts will support you as we work towards AML/CTF compliance for your regulated business
You don't need expert in-house resources, we are your AML experts so you don’t have to be
Achieve and maintain AML/CTF compliance efficiently and sustainably as business and regulatory requirements change
Access to a full audit trail and history of your AML/CTF program, which is easy to retrieve when audited
Our fully hosted and secure solution is easy to implement for your business
A cost-effective solution to meeting your AML/CTF compliance obligations
Reduces regulatory risks of non-compliance and provides peace of mind to the Board and other key stakeholders
Our experts continuously monitor your obligations and refresh the platform, reducing ongoing operational overheads