Our Services

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.

AML/CTF PROGRAM

 

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.

AML/CTF INDEPENDENT REVIEWS

 

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.

AML/CTF ADVISORY

 

Support for all sizes and types of business subject to AML/CTF obligations to achieve and maintain AML/CTF compliance and address AML/CTF challenges.

AML/CTF PROCEEDINGS

 

Advice, strategies and expert witness assistance relating to AUSTRAC supervision and enforcement, including appointment as an AUSTRAC authorised External Auditor.