AML/CTF Solutions
As experts in all aspects of AML/CTF, Initialism are able to offer fast, easy and cost-effective AML/CTF Program solutions to Australian reporting entities regardless of their size, budget or industry. Click below to find out more about Initialism’s AML/CTF Program solutions.
- AML/CTF PROGRAM SOLUTIONS
POPULAR
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
Key Benefits
- 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
- Direct access to Australia's leading compliance experts
- One-to-one custom support
Investment
- $3,995
exc GST
- $4,495
exc GST
- From $4,995
exc GST
You need an AML/CTF Independent Review, we have the solution.
With extensive experience in undertaking Independent Reviews, we have developed a uniquely modular approach to AML/CTF Independent Reviews. AML CHECK puts you in control of the scope of the review. Click below to find out more about Initialism’s AML/CTF Independent Review solutions.
AML/CTF INDEPENDENT REVIEW SOLUTIONS
AML CHECK
A modular approach to Independent Reviews
- Independent Review requirements specified by the AML/CTF Rules
- Effectiveness of the AML/CTF Program based on the ML/TF risks faced.
- AML/CTF Program compliance with AML/CTF Rules.
- Effectiveness of the implementation of AML/CTF Program.
- Businesses compliance with AML/CTF Program requirements.
- Part A Deskbased Review
- Part A Full Review
- Full Part A and Part B
Investment
- $1,995
exc GST
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- GET A QUOTE