AML/CTF Compliance Solutions

You need to comply, we have the solution.

As a co-founder of Australia’s leading online anti-money laundering & AML CTF Compliance solution, Initialism are able to offer fast, easy and cost-effective AML compliance to Australian reporting entities regardless of their size, budget or industry. Click below to find out more about the best AML compliance solution for your business.

Compliance

  • Satisfies Australian regulatory requirements to have an AML/CTF compliance program
  • Complete and Maintain your ML/TF Risk Assessment
  • Complete and Maintain your AML/CTF compliance Program Manual
  • Complete and Maintain your Customer Due Diligence Standards
  • Complete and Maintain your AML Operating Manual
  • Glossary & Reference Docs
  • Full Audit Trail

Support

  • In application completion support
  • 24 x 7 technical support and help centre
  • Email Support
  • Email alert notifications
  • Face to face completion support

Key Benefits

  • Tailored compliance
  • Manage AML/CTF risk
  • Possible to achieve AML/CTF compliance in one day
  • Ongoing AML/CTF compliance
  • Eliminates the need for in-house experts
  • Cost effective annual licence model
  • AML/CTF compliance education
  • Access to community resources and information
  • Direct access to Australia's leading compliance experts
  • One-to-one custom support
  • WORKSHOP
  • ONE TO ONE

Investment

*$AUD excl. GST

UNSURE OF THE BEST AML SOLUTION FOR YOUR BUSINESS?