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.
Company Details
- Founded
- -
- Address
- Initialism Pty Ltd, Level 8,, 90 Collins Street,australia
- Phone
- +61 (0) 3 8678 0325
- co****@****.com.au
- Industry
- Program Development
- Website
- http://www.initialism.com.au
- Keywords
- AML/CTF compliance, Anti-Money Laundering, Counter Terrorism Financing, Risk Management, Risk Assessments, Consulting, Program Development, Training.
- HQ
- Melbourne , Victoria
Initialism Pty Ltd Questions
Initialism Pty Ltd's helpline number is +61 (0) 3 8678 0325
Initialism Pty Ltd's website is http://www.initialism.com.au
Initialism Pty Ltd's LinkedIn profile is https://au.linkedin.com/company/initialism
Initialism Pty Ltd's industry is
Program Development
Initialism Pty Ltd's top competitors are
Compliance Alliance Aml Specialists,
A Techno-Legal Update,
Easyaml,
Dimension Grc,
Bronid,
99apps,
Heliocor Ltd.,
Vestiuum,
Belle&co,
Grant Thornton Australia.
Initialism Pty Ltd's support email address is contact@initialism.com.au
Initialism Pty Ltd's categories are Program Development
Initialism Pty Ltd's founding year is 2012
