AML Check is a modular approach that puts you in control of your AML/CTF compliance independent review.
Initialism’s approach to independent reviews allows you to manage the extent and cost of the review based on the needs of your business.
Whether you chose to only assess the program’s alignment with the AML/CTF Act and Rules or to undertake the testing of the program’s implementation, or to undertake a full AML/CTF independent review, you will be provided with a comprehensive report that sets out your level of compliance and recommendation to improve your business’ AML/CTF compliance.