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.

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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.

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AML & ATF Training

Compliance Training
That Transfers.

Credential-backed AML and ATF training for compliance officers, frontline staff, and reporting entities across Canada — practical, current, and built to satisfy FINTRAC's training requirements.

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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
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
What We Do

Our Practice Areas

End-to-end anti-financial crime solutions — from building compliance programs to investigating fraud and preparing for regulatory examinations.

01
📋

AML Independent Reviews

Mandatory 2-year independent assessments of your compliance regime, conducted against the same criteria FINTRAC examiners apply.

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02
📝

Compliance Program Development

Risk assessments, AML/ATF policies, procedures, and training materials — a complete documentation suite built for your business.

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03
⚙️

Compliance Program Implementation

Operationalising your compliance program — vendor selection, in-house tools, system configuration, and staff onboarding.

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04
🏛️

FINTRAC / MSB Registration

End-to-end Money Services Business registration with FINTRAC — eligibility assessment, documentation, and submission managed for you.

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05
🏦

Bank of Canada (RPAA) Registration

Payment Service Provider registration under the Retail Payment Activities Act — Bank of Canada compliance from applicability analysis through to approval.

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06
🏛

FINTRAC Examination Assistance

Comprehensive preparation and hands-on support for FINTRAC examinations — from readiness assessment to post-exam remediation.

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07
🔍

Forensic Investigations & Fraud

Evidence-based fraud investigations, asset tracing, and expert witness reports — built to withstand legal scrutiny.

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08
🎓

AML & ATF Training

Role-specific, industry-tailored AML and anti-terrorist financing training — virtual, in-person, or self-directed, with full compliance documentation.

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09
🔁

Remediation & Lookback Exercises

Structured remediation programs for adverse FINTRAC findings and lookback reviews for historical STR, LCTR, KYC, and CDD gaps — including voluntary self-declaration support.

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C&G Professional Services — Canada
About C&G

A Boutique Firm.
Big Four 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 experience — former regulators, law enforcement veterans, senior compliance officers, and forensic specialists — bringing the depth of a large firm with the attention of a boutique.

About Our Firm Meet the Team
40+
Years' Combined Experience
11+
Regulated Industries
100+
Clients Served
3
Continents Covered
Why C&G

What Sets Us Apart

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

01

Exclusive Specialisation

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

02

Both Sides of the Table

Our team includes former FINTRAC regulators and law enforcement veterans. We know exactly how examinations are conducted.

03

Speed Without Compromise

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

04

Cross-Border Intelligence

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

Who We Serve

Industries We Protect

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
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Our People

Led by Specialists.
Trusted by Institutions.

Our team brings together former FINTRAC regulators, law enforcement veterans, 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.

Meet Our Team
C&G — Trusted Partner
Insights

Latest Thinking

All Articles
AML · Regulation January 19, 2026

New AML Requirements for Leasing and Financing Entities in Canada

What leasing and financing businesses need to know about their new AML compliance obligations.

Read
FINTRAC · Compliance January 19, 2026

FINTRAC Expands Oversight to Private ABM Acquirer Services

Understanding the new compliance obligations following FINTRAC's expanded regulatory scope.

Read
AML · Reviews January 18, 2026

Is Your Business Due for Its 2-Year Independent AML Review?

Avoid FINTRAC fines by understanding the mandatory review timeline for reporting entities.

Read

Time-Sensitive?

Received a FINTRAC Examination Notice?

Call us directly. Time-sensitive compliance matters require an immediate response — not a form submission.

+1 (289) 505-1158

Is your compliance program examination-ready?

Talk to our experts. We'll identify gaps, build solutions, and keep your business protected.

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