Level 8, 90 Collins Street, Melbourne, VIC 3000
Initialism, Melbourne, VIC
Opening Hours
Open now, Closes in 7 hours
| Friday | 9:00 am - 6:00 pm |
| Saturday | Closed |
| Sunday | Closed |
| Monday | 9:00 am - 6:00 pm |
| The hours on King's Birthday might differ | |
| Tuesday | 9:00 am - 6:00 pm |
| Wednesday | 9:00 am - 6:00 pm |
| Thursday | 9:00 am - 6:00 pm |
updated more than 2 years ago
Opening Hours
Open now, Closes in 7 hours
| Friday | 9:00 am - 6:00 pm |
| Saturday | Closed |
| Sunday | Closed |
| Monday | 9:00 am - 6:00 pm |
| The hours on King's Birthday might differ | |
| Tuesday | 9:00 am - 6:00 pm |
| Wednesday | 9:00 am - 6:00 pm |
| Thursday | 9:00 am - 6:00 pm |
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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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