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Introduction
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.
Contact Info
Address:
Level 8, 90 Collins Street
Melbourne
Victoria 3000
United States
Melbourne
Victoria 3000
United States
Tel:
03 8678 0325
Website:
http://initialism.com.au/
Offering
- Financial Crime Risk Management
- international money laundering law enforcement
- solutions for AML/CTF and TFS compliance
Hours of operation
| From | To | From | To | From | To | ||
|---|---|---|---|---|---|---|---|
| Monday | Open | 9:00 AM | 6:00 PM | ||||
| Tuesday | Open | 9:00 AM | 6:00 PM | ||||
| Wednesday | Open | 9:00 AM | 6:00 PM | ||||
| Thursday | Open | 9:00 AM | 6:00 PM | ||||
| Friday | Open | 9:00 AM | 6:00 PM | ||||
| Saturday | Closed | ||||||
| Sunday | Closed | ||||||
