Retail Payment Activities Act (RPAA) Compliance Services
- Registration document preparation
- Guidance on the registration process
- Submission of the registration form to Bank of Canada
- Documentation of risk management and incident response policies and procedures
AML Regulations
Strategy, innovation & execution. Aiming for unlimited success.
Best consulting firm providing AML compliance and forensic investigations
to Canadian businesses.
Yearly Projects
Satisfied Clients
Consultants
Years’ Experience
About Us
C&G Professional Services Inc. is a Canadian incorporated boutique consulting firm providing exceptional anti-money laundering consulting and forensic investigative services to businesses in Canada.
Our team comprises of highly skilled professionals who have together acquired more than 40 years of working experience in the financial crime industry – making them offer exceptional consulting services to clients’
Our Services
Developing innovative &
long term strategies for your future success.
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imos ducimus qui blanditiis praes entium vo.
About us
At C&G Professional Services Inc., we are a trusted and
dedicated team of experts specializing in anti-financial crime solutions. With a collective experience of over 40 years in the industry, we bring unparalleled knowledge and expertise to help businesses combat the risks associated with financial crime.
We understand the dynamic nature of the financial crime landscape and the challenges businesses face in ensuring compliance with ever-evolving regulations. Our team of seasoned professionals has worked across diverse sectors, including banking, insurance, and regulatory bodies. This breadth of experience allows us to provide tailored solutions that address the unique needs of our clients.
