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.
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.