Initialism Pty Ltd

Initialism brings unparalleled expert knowledge, experience, and real world perspectives to the area of Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) compliance. Our experience, knowledge and suite of fast, easy and cost effective AML solutions have been developed as a result of many years of working across all aspects of the AML/CTF industry. Our experience includes domestic and international money laundering law enforcement investigations, developing and implementing national AML regulation and regulatory supervision techniques, and developing pragmatic responses and achieving industry-wide consensus on solutions for AML/CTF compliance and financial crime risk management.