Brand profile · Program Development

Initialism Pty Ltd

Initialism Pty Ltd is a Program Development brand in Melbourne, Victoria. Privately held, at initialism.com.au. It holds one address on record, all in Australia. It self-reports a headcount band of 2–10. It lists training, program development and risk assessments among its specialties. It is listed alongside three similar brands, mostly in Professional Services.

initialism.com.au LinkedIn

Profile live Privately Held Founded 2012 1 office country
Founded
2012
14 years
Office countries
1
1 address
Company type
Privately Held
self-reported
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Description

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.

Specialties

All 8 specialties
  • AML/CTF compliance
  • Anti-Money Laundering
  • Counter Terrorism Financing
  • Risk Management
  • Risk Assessments
  • Consulting
  • Program Development
  • Training

Locations

Australiaprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary AU. Codes: AU.1 countryprimary AUAU
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Countries1
Primary countryAU

All codes: AU

Addresses

  • AUInitialism Pty Ltd, Level 8,; 90 Collins Street; Melbourne , Victoria 3000Primary

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Signals & hiring

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Financials

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FAQ

Where does Initialism Pty Ltd have offices?

One address on record, Australia only. Primary: Initialism Pty Ltd, Level 8, 90 Collins Street, Melbourne, Victoria 3000.

What does Initialism Pty Ltd list as its specialties?

Eight tags on the brand's own list, among them training, program development and risk assessments.

Which companies are listed alongside Initialism Pty Ltd?

Three peer profiles on record: Dimension GRC and Grant Thornton Australia.

What is Initialism Pty Ltd's website?

initialism.com.au