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.
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 brings to AML/CFT consulting unique and unparalleled expert knowledge, experience, and real-world perspectives in AML/CFT compliance and financial crime risk management.
*$NZD excl. GST
Satisfy the AML/CFT obligations placed on you of your business with our expert dedicated guidance
Our experts will support you as we work towards AML/CFT compliance for your regulated business
You don't need expert in-house resources, we are your AML experts so you don’t have to be
Achieve and maintain AML/CFT compliance efficiently and sustainably as business and regulatory requirements change
Access to a full audit trail and history of your AML/CFT programme, which is easy to retrieve when audited
Our fully hosted and secure solution is easy to implement for your business
A cost-effective solution to meeting your AML/CFT compliance obligations
Reduces regulatory risks of non-compliance and provides peace of mind to the Board and other key stakeholders
Our experts continuously monitor your obligations and refresh the platform, reducing ongoing operational overheads