Company description
Since 2012, Initialism's principals have built on their experience and expertise, undertaken consulting assignments & delivered proportionate and business sensitive compliance and risk management solutions for all types and sizes of businesses subject to AML/CTF obligations and financial crime risksBased in Australia, & leveraging its extensive collective expertise, global experience & industry knowledge, Initialism is able to deliver cost effective solutions to support your AML/CTF & TFS needs.
More details
- Services
- Financial Crime Risk Management, international money laundering law enforcement, solutions for AML/CTF and TFS compliance
- Year Established
- 2013
