Initialism, Melbourne, VIC

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Initialism
Address:
Level 8, 90 Collins Street, Melbourne, VIC 3000
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Opening Hours

Closed now, Opens in 16 hours

Opens in 16 hours
Sunday Closed
Monday
9:00 am - 6:00 pm
Tuesday
9:00 am - 6:00 pm
Wednesday
9:00 am - 6:00 pm
Thursday
9:00 am - 6:00 pm
Friday
9:00 am - 6:00 pm
Saturday Closed
Facebook X (Twitter) LinkedIn

Opening Hours

Closed now, Opens in 16 hours

Opens in 16 hours
Sunday Closed
Monday
9:00 am - 6:00 pm
Tuesday
9:00 am - 6:00 pm
Wednesday
9:00 am - 6:00 pm
Thursday
9:00 am - 6:00 pm
Friday
9:00 am - 6:00 pm
Saturday Closed

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Description

Initialism brings together unparalleled expert knowledge in the areas; Anti-Money Laundering (AML)/Counter Terrorism Financing (CTF) & Targeted Financial Sanction (TFS) & financial crime risk mgt.

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.

Categories & Keywords

  • Consultants
  • Consulting Agency
  • Financial Crime Risk Management
  • International Money Laundering Law Enforcement
  • Solutions for Aml
  • Solution for CTF
  • TFS Compliance

Official Data

Number of Employees
6
Year of incorporation
2013

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Contact Persons

Neil Jeans

OTHER

Send message
03 8678 0325

Social Media

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