AML/CTF Program

We provide AML/CTF Programs tailored to your business.
Initialism has developed and maintains AML/CTF Programs for all sizes and types of business with AML/CTF compliance obligations.

AML/CTF PROGRAM OBJECTIVES

AML/CTF Program documents the that enable a business to identify, manage and mitigate its ML/TF risks in order to achieve AML/CTF compliance while minimising negative impacts on business operations.
Initialism AML Consult

AML/CTF PROGRAM DESIGN

AML/CTF Programs must be aligned to the relevant requirements set out in the AML/CTF Rules, and optimising AML/CTF compliance effectiveness. AML/CTF Programs should not be purchased off-the-shelf and tailored to a business.

WE ARE THE AML/CTF EXPERTS SO YOU DON’T NEED TO BE

Benefit from over 30 years of expert knowledge and real-world experience through fast, easy and cost effective solutions to develop and/or maintain your AML/CTF Program.

BUSINESS SENSITIVE AML/CTF PROGRAM DELIVERY

Our AML/CTF Program engagement options, including on-line remote and workshop based delivery, support businesses to quickly and easily develop and maintain an AML/CTF Program.

BACKED BY AUSTRALIA’S LEADING AML/CTF PROGRAM SOLUTION

As co-founders of Australia’s leading AML/CTF Program solution, Initialism AML/CTF Program development and maintenance is backed by a highly structured and user-friendly solution to deliver bespoke AML/CTF Programs.
Initialism AML Consult

Key benefits of Initialism’s AML/CTF Program solutions

CUSTOMISED COMPLIANCE

Satisfy the AML/CTF obligations placed on you of your business with our expert dedicated guidance

SUPPORTED COMPLIANCE

Our experts will support you as you develop and then maintain your AML/CTF Program

TAILORED EXPERTISE

You don't need expert in-house resources, we are your AML/CTF experts so you don’t have to be

SUSTAINABLE COMPLIANCE

Achieve and maintain AML/CTF Program efficiently and sustainably as business and regulatory requirements change

FULLY AUDITABLE

Access to a full audit trail and history of your AML/CTF program, which is easy to retrieve when audited

SIMPLE IMPLEMENTATION

Our fully hosted and secure on-line platform is easy to implement and use

BUDGET FRIENDLY

Cost-effective solutions to develop and maintain your AML/CTF Program

PEACE OF MIND

Reduces regulatory risks of non-compliance and provides peace of mind to the Board and other key stakeholders

OBLIGATIONS ADDRESSED

Experts monitor for changes and alert you so that you can be confident of continued compliance with the AML/CTF Act and Rules

UNSURE IF THIS IS THE BEST SOLUTION FOR YOUR BUSINESS?

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