AML/CTF Compliance Solutions
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
- $4,995*
- $5,995*
- From $6,995*
*$AUD excl. GST