• Face-to-Face Anti-Money Laundering Training

    Do you need an anti-money laundering expert to come to your office and deliver face-to-face training on AML/CFT?

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Face-to-Face AML Training

Initialism brings together expert knowledge, extensive experience, and real world perspectives, in the area of Anti Money Laundering / Counter Terrorism Financing (AML/CTF) and Targeted Financial Sanctions (TFS) to help you navigate your legal and regulatory obligations.

As experienced AML consultants we can assist your business with AML compliance and AML risk management.

Initialism offers a range of AML solutions to support businesses already undertaking AML/CTF and TFS activity, as well as those coming to grips with AML compliance and risk management for the first time.

With our solutions you can effectively and efficiently address your AML/CTF and TFS compliance needs, achieving outcomes that are proportionate, cost effective, and tailored to your business, regardless of the size and complexity of your organisation.

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