Our Services

We offer a full range of services to help reporting entities achieve and maintain AML/CTF compliance.

Initialism combines its collaborative and client-centric approach with expertise and industry knowledge to help clients address their AML/CTF challenges and respond to business opportunities in a way that ensures AML/CTF compliance.

ML/TF RISK ASSESSMENT

 

The ML/TF Risk Assessment is a foundational requirement that supports a business in identifying, and thereby managing, and mitigating the ML/TF risks it faces.

AML/CTF PROGRAM

 

The AML/CTF Program sets out how a business meets its obligations under the AML/CTF Act and Rules and also outlines the operational procedures that have been put in place to manage and mitigate ML/TF risk.

AML/CTF INDEPENDENT REVIEW

 

An independent review must be undertaken regularly, to make sure the AML/CTF Program is aligned to the ML/TF risks faced, is compliant with the AML/CTF Rules, and is being followed.

Initialism aml ctf advisory

AML/CTF ADVISORY SERVICES

 

Support for all sizes and types of business subject to AML/CTF obligations to assist in achieving and maintaining AML/CTF compliance and addressing AML/CTF challenges.

AML/CTF PROCEEDINGS

 

Advice, strategies and expert witness assistance relating to AML/CTF supervision and enforcement, including AUSTRAC’s authorised External Auditor regime.

Initialism aml ctf proceedings