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.

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

  • $4,495
    exc GST
  • $4,995
    exc GST
  • From $5,495
    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

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