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.
Fully supported to achieve AML/CTF compliance
Balance AML/CTF with your business
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 are your natural choice
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.
ONE TO ONE SUPPORT
Benefit from over 50 years of expert knowledge and real-world experience as we educate you on the world of AML/CTF and provide dedicated support to achieve AML/CTF compliance.
DEDICATED CUSTOMISED AML/CTF COMPLIANCE SUPPORT
Talk to us about our solutions that deliver supported and continued AML/CTF compliance for your business.
Key benefits of AML Consult
CUSTOMISED COMPLIANCE
Satisfy the AML/CTF obligations placed on your business with our expert dedicated guidance
SUPPORTED COMPLIANCE
Our experts will support you as we work towards AML/CTF compliance for your regulated business
TAILORED EXPERTISE
You don't need expert in-house resources, we are your AML experts so you don’t have to be
SUSTAINABLE COMPLIANCE
Achieve AML/CTF compliance efficiently and sustainably
BUDGET FRIENDLY
A cost-effective solution to meeting your AML/CTF compliance obligations
PEACE OF MIND
Reduces regulatory risks of non-compliance and provides peace of mind to the Board and other key stakeholders