AML/CTF Solutions

You need an AML/CTF Program – we have the solution.

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
  • Satisfies Australian regulatory requirements to have an AML/CTF compliance program
  • Complete your ML/TF Risk Assessment
  • Complete your AML/CTF Program
  • Direct access to Australia's leading compliance experts
  • Eliminates the need for in-house experts
  • One-to-one custom support

You need to maintain an AML/CTF Program – we have the solution.

Initialism can maintain and update your AML/CTF Program to accommodate any relevant changes to the AML/CTF Act, the AML/CTF Rules, and AUSTRAC Guidance. Click below to find out more about Initialism’s AML/CTF Program support solutions
  • AML/CTF PROGRAM MAINTENANCE SOLUTIONS
  • Support Australian regulatory requirements to maintain an AML/CTF Program
  • Maintain your ML/TF Risk Assessment and your understanding of ML/TF Risk
  • Maintain your AML/CTF Program when your AML/CTF obligations change
  • Support Board and Senior Management oversight requirements.
  • Ongoing AML/CTF compliance as things change
  • Eliminates the need for in-house expertise
  • Direct access to Australia's leading compliance experts
  • Cost-effective annual subscription model
  • Annual reviews to ensure alignment with operational activity
  • Operational support on AML/CTF compliance and risk management

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
  • 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.