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 risks…

From reviews and audits, to risk assessments and compliance programmes, as well as consultancy services, we use our specialised expertise to help clients across every captured sector to understand and meet their AML/CTF obligations. Our specialist team and tech-enabled processes are structured in a…