AML/CFT Compliance Solutions
As a co-founder of New Zealand’s leading AML/CFT on-line compliance solution, Initialism are able to offer fast, easy and cost-effective AML/CFT compliance to New Zealand reporting entities regardless of their size, budget or industry. Click below to find out more about the best AML/CFT compliance solution for your business.
Compliance
- Satisfies New Zealand regulatory requirements
- Complete and Maintain your ML/TF Risk Assessment
- Complete and Maintain your AML Programme Manual
- Complete and Maintain your Customer Due Diligence Standards
- Complete and Maintain your AML Operating Manual
- Glossary & Reference Docs
- Full Audit Trail
Support
- In application completion support
- 24 x 7 technical support and help centre
- Email support
- Email alert notifications
- Completion support
- Live Webinar
- Workshop
- One to One
Key Benefits
- Tailored compliance
- Possible to achieve AML/CFT compliance in one day
- Ongoing AML/CFT compliance
- Eliminates the need for in-house experts
- Cost effective annual licence model
- AML/CFT compliance education
- Access to community resources and information
- Direct access to leading compliance experts
- Live Webinar
- Digital
- Workshop
- Face to Face
- One to One
- Face to Face
Investment
- $4,995*
- $5,995*
- From $6,995*
*$NZD excl. GST