Initialism Pty Ltd Information

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Initialism brings unparalleled expert knowledge, experience, and real world perspectives to the area of Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) compliance. Our experience, knowledge and suite of fast, easy and cost effective AML solutions have been developed as a result of many years of working across all aspects of the AML/CTF industry. Our experience includes domestic and international money laundering law enforcement investigations, developing and implementing national AML regulation and regulatory supervision techniques, and developing pragmatic responses and achieving industry-wide consensus on solutions for AML/CTF compliance and financial crime risk management.

Website	http://www.initialism.com.au
Revenue	$6.6 million
Employees	3 (0 on RocketReach)
Founded	2012
Address	Initialism Pty Ltd, Level 8,, 90 Collins Street, Melbourne, Victoria 3000, AU
Phone	+61 3 8678 0325
Technologies	JavaScript , HTML , PHP +25 more (view full list)
Industry	Program Development, Insurance
Keywords	Aml Compliance Solutions, Financial Crime Compliance, Aml Consulting, Regulatory Compliance, Risk Management, Compliance Services, Aml Software, Compliance Technology, Fraud Prevention, Money Laundering Prevention, Compliance Training, Financial Crime Training, Regulatory Technology
Competitors	SitePoint, WME Australia, Netregistry, SEO Shark, Digital Eagles, Web Marketing Experts Pty Ltd, Buzz Web Media, Gen Z Marketing, Metadigital, Think Big Property +8 more (view full list)
SIC	SIC Code 64 Companies, SIC Code 641 Companies, SIC Code 63 Companies, SIC Code 637 Companies
NAICS	NAICS Code 5251 Companies, NAICS Code 52 Companies, NAICS Code 525 Companies