Customised AML/CFT compliance

AML Consult delivers dedicated, customised, and tailored support for regulated entities requiring one-to-one support to address their AML/CFT compliance requirements.
Fully supported AML/CFT compliance

Initialism can to help you understand and navigate your AML/CFT legal and regulatory obligations. As experienced AML consultants we can assist your business with AML/CFT compliance and risk management.

Balance AML/CFT with your business

Initialism provides solutions that put in place the required controls in a way that is sensitive to your business, as well as being proportionate and pragmatic, whilst meeting your compliance objective.

Initialism are your natural choice

Initialism brings to AML/CFT consulting unique and unparalleled expert knowledge, experience, and real-world perspectives in AML/CFT compliance and financial crime risk management.

BACKED BY AUSTRALIA’S LEADING AML/CFT COMPLIANCE SOLUTION

 

As co-founders of New Zealand’s leading AML/CFT compliance solution, AML Consult is backed by the highly structured and user-friendly solution leveraged to deliver a bespoke AML/CFT compliance.

ONE TO ONE SUPPORT

 

Benefit from over 30 years of expert knowledge and real-world experience as we educate you on the world of AML/CFT and provide dedicated support to achieve AML/CFT compliance.

DEDICATED CUSTOMISED AML/CFT COMPLIANCE SUPPORT FROM $5,995*

 

Talk to us about our highly customisable solution that delivers supported and continued AML/CFT compliance for your businesses.

*$NZD excl. GST

Key benefits of AML Consult

CUSTOMISED COMPLIANCE

Satisfy the AML/CFT obligations placed on you of your business with our expert dedicated guidance

SUPPORTED COMPLIANCE

Our experts will support you as we work towards AML/CFT compliance for your regulated business

TAILORED EXPERTISE

You don't need expert in-house resources, we are your AML experts so you don’t have to be

SUSTAINABLE COMPLIANCE

Achieve and maintain AML/CFT compliance efficiently and sustainably as business and regulatory requirements change

FULLY AUDITABLE

Access to a full audit trail and history of your AML/CFT programme, which is easy to retrieve when audited

SIMPLE IMPLEMENTATION

Our fully hosted and secure solution is easy to implement for your business

BUDGET FRIENDLY

A cost-effective solution to meeting your AML/CFT compliance obligations

PEACE OF MIND

Reduces regulatory risks of non-compliance and provides peace of mind to the Board and other key stakeholders

OBLIGATIONS ADDRESSED

Our experts continuously monitor your obligations and refresh the platform, reducing ongoing operational overheads

UNSURE IF THIS IS THE BEST SOLUTION FOR YOUR BUSINESS?

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