China has recruited the services of former police detectives in Australia and other
Western countries to help it recover millions of dollars in alleged "hot money"
taken out of the country. Watch Mark Willacy's investigation, Project Dragon,
featuring Neil Jeans of Initialism tonight on Four Corners at 8.30pm
on ABCTV and iview.
We've just released nine new AML Complete workshop dates for the Real Estate industry! Don't miss this one-off opportunity to secure your seat in Auckland, Wellington or Christchurch. Limited seats!SEE DATES
There is now an increased regulatory focus on
AML/CFT compliance, which means it’s more
important than ever that you have in place appropriate
AML/CFT compliance arrangements.
Our fast, easy and cost-effective compliance solutions
bring together over 30 years of expert knowledge and
experience to support your business' compliance
with its AML/CFT obligations.
AML/CFT is activity designed to manage and/or mitigate the risk that legitimate businesses are being used to launder money or fund terrorism.
AML/CFT laws require businesses to make it harder for themselves to be used to launder money and fund terrorism, and when they are or suspect they are report it to the authorities.
Initialism provides proportionate and effective compliance solutions to support your business in achieving and maintaining AML/CFT compliance.
The AML/CFT Act sets out the obligations for businesses that are vulnerable to money laundering and financing of terrorism. The AML/CFT Act is supported by guidelines from the three AML/CFT regulators in New Zealand.
The AML/CFT Guidelines issued by the DIA, FMA and RBNZ detail what reporting entities must do to comply with the AML/CFT Act.
Initialism provide AML/CFT compliance solutions for all regulated entities across the Financial Services Industry, as well as all Designated Non-Financial Businesses and Professions (DNFBPs).
Initialism are the AML/CFT experts, so you don’t have to be.
With over 30 years of expert knowledge and real world experience our AML/CFT compliance solutions will help you to navigate your legal and regulatory requirements so that your business complies with its AML/CFT obligations in the fastest and most cost-effective way.
Initialism has a range of AML/CFT solutions to support your business in becoming AML/CFT compliant and maintaining compliance:
Our solutions allow you to tailor support based on your capacity, experience and budget.
Our expertise covers all AML/CFT disciplines allowing us to bring unique perspectives, approaches and solutions to your AML/CFT challenges
Our AML/CFT compliance knowledge covers all industry sectors and we understand what compliance means for your business
We deliver workable AML/CFT compliance solutions to regulated businesses, each with their own unique challenges
Our knowledge and expertise has been hard earned and comes from working in the area of AML/CFT for many decades
We have experience in providing tried and tested AML/CFT solutions, regardless of the size and complexity of your business
Our AML/CFT compliance solutions are flexible and can be tailored to your capacity, experience and budget
I really enjoyed the day and was very impressed by your product. I walked away with a better appreciation of the AML risk factors in our business and how they can be mitigated.
Workshop done – Program Manual V1 drafted! So pleased to work alongside Initialism to get our AML program underway – the workshop was well worthwhile. We learnt plenty around the purpose of the AML legislation and then completed our Risk Assessment and draft program manual. Initialism were very knowledgeable on AML and practical in their approach. The Initialism portal is user friendly and easy to tailor to our firm’s needs and will definitely future proof our program. Thank you.
Thank you for conducting an informative, comprehensive and surprisingly entertaining AML/CFT workshop. Knowing that we have the support of the Initialism team gives us an exceptional degree of confidence that we will be meeting and exceeding regulatory expectations moving forward.
Thank you Initialism! Your team has put together an outstanding programme that explains in everyday language the new AML/CFT and AUSTRAC rules effecting Cryptocurrency businesses. If you want the why, how and an action plan the Digital Currencies AML/CFT Workshop is a must attend.