We offer a full range of services to help reporting entities to 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 an way that ensures AML/CTF compliance.
ML/TF RISK ASSESSMENT
An ML/TF Risk Assessment is foundational as it assesses the risks to ensure a business is compliant with the requirement to identify, manage and mitigate the ML/TF risk faced.
An AML/CTF Program sets out how a business meets its obligations under the AML/CTF Act and Rules, also outlining the operational procedures that have been put in place to manage and mitigate ML/TF risk.