INITIALISM

Initialism is the expert consultancy that people turn to when they are the subject of AML/CTF regulatory proceedings, inquiries or action... Initialism's team of AML/CTF professionals all have extensive backgrounds in AML/CTF compliance and risk management. Working within reporting entities they have a proven track record of providing practical advice and delivering compliant, proportionate, and business sensitive AML/CTF compliance solutions... Through Initialism you can access AML/CTF industry experts with unique backgrounds in financial crime risk management spanning the last 30 years. Our experience and knowledge has been developed across all aspects of the AML/CTF industry, including as AML/CTF compliance officers. Our consultants all have a proven track record of providing practical advice and delivering compliant, proportionate and business sensitive AML/CTF compliance solutions.

Also known as: Initialism Pty Ltd

Primary location: Melbourne