AML Compliance

The Compliance Experts
Businesses Trust.

C&G Professional Services delivers expert AML compliance, forensic investigations, and regulatory advisory to businesses across Canada, with over 40 years of combined financial crime expertise.

Book a Consultation Our Services

AML Effectiveness Reviews

Compliant on Paper?
Prove It Works.

FINTRAC expects more than a documented program, it expects evidence that your controls actually detect risk in practice. Our effectiveness reviews test whether your AML regime performs the way it's written.

Effectiveness Reviews Speak to a Specialist

FINTRAC Advisory

FINTRAC Examination?
We Prepare You.

From pre-examination readiness assessments to remediation after adverse findings, we guide regulated businesses through every stage of the FINTRAC examination cycle.

FINTRAC Services Speak to a Specialist

Forensic Investigations

Following the Money
Where It Leads.

When financial crime is suspected, our forensic investigators build evidence that holds up, with the rigour that law enforcement agencies and regulators rely on.

Our Forensic Practice Get In Touch

MSB & PSP Registration

FINTRAC and Bank of Canada
Registration, Handled.

End-to-end Money Services Business registration with FINTRAC and Payment Service Provider registration under the RPAA with the Bank of Canada, from applicability assessment through to approval.

Registration Services Speak to a Specialist

Trusted by 100+ regulated businesses across Canada and North America

Our Practice Areas

AML Independent Reviews

Compliance Program Development

Compliance Program Implementation

FINTRAC / MSB Registration

Bank of Canada (RPAA) Registration

FINTRAC Examination Assistance

Forensic Investigations & Fraud

AML & ATF Training

Remediation & Lookback

40+

Years' Experience

11+

Industries Served

100+

Clients Served

About C&G

A Boutique Firm.
Big Six Expertise.

C&G Professional Services Inc. is a Canadian incorporated boutique consulting firm delivering exceptional anti-money laundering consulting and forensic investigative services to businesses across Canada and North America.

Our team combines more than 40 years of senior compliance and forensic experience, bringing the depth of a large firm with the attention of a boutique.

Expert-led engagements, senior professionals on every file
Deep FINTRAC regulatory knowledge, from both sides
Practical, implementable compliance programs
Strict confidentiality on every engagement

About Our Firm Meet the Team

Why C&G

What Sets Us Apart

We bring the depth of a Big Six practice with the accountability and speed of a specialist boutique.

Exclusive Specialisation

Anti-financial crime is our entire practice, not a department. Every engagement is led by a dedicated specialist.

Both Sides of the Table

We've worked on every side of the FINTRAC examination process. We know how examiners think, what they look for, and where engagements typically break down.

Speed Without Compromise

When an examination notice lands or fraud is uncovered, we mobilise immediately, no approval layers, no delays.

Cross-Border Intelligence

Unique regulatory experience spanning Canadian, US, and African frameworks, essential for multinational operations.

Who We Serve

Industries We Serve

We deliver anti-financial crime expertise across the full spectrum of regulated industries in Canada.

🏦Banks & Credit Unions

💱Cryptocurrency

💳Fintech & Payments

💸Money Services

⚖️Law Firms

🏠Real Estate

🥇Precious Metals

🔬Forensic Services

🚔Law Enforcement

🏢Leasing & Financing

🌍Cross-Border Operations

View All →

Our People

Led by Specialists.
Trusted by Institutions.

Our team brings together senior compliance officers and certified forensic investigators. Every client engagement is led by a senior practitioner, not delegated to junior staff.

We work across Canada, the United States, and Africa, bringing deep regulatory knowledge that crosses borders alongside your business.