AML/CFT Compliance Solutions

You need to comply, we have the solution

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

*$NZD excl. GST

UNSURE OF THE BEST SOLUTION FOR YOUR BUSINESS?

NEED OTHER AML/CFT COMPLIANCE SERVICES?

Together with our AML/CFT compliance solutions we offer a range of additional services to help New Zealand regulated businesses including AML/CFT Independant Reviews and AML/CFT Training.