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AML/CTF Program 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.

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

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