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

Documentation Reviewed.
Effectiveness Tested.

FINTRAC requires every reporting entity to conduct a two-year effectiveness review of its compliance program. We deliver both halves of that review — assessing whether your AML policies and procedures meet regulatory requirements, and whether your controls actually detect risk in practice.

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

Bank of Canada (RPAA)

PSPs Don’t Just Register —
They Report.

Under the Retail Payment Activities Act, the Bank of Canada expects more than a registration. We build the operational risk and incident management framework, the 24-hour material-incident reporting workflow, end-user fund safeguarding controls, and the annual report — and stand by to run them.

RPAA Services Speak to a Specialist

Trusted by 100+ regulated businesses across Canada and North America

Our Practice Areas

Two-Year Effectiveness 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.

Proudly Canadian Owned

A 100% Canadian-owned and operated consulting firm — serving Canadian reporting entities, independent of any global parent or franchise.

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.

Free AML / ATF Awareness Training

An interactive online course covering Canada’s AML/ATF framework, FINTRAC obligations, client due diligence, reporting, and red flags. Pass the 30-question quiz and download a personalised certificate. Built and maintained by the C&G compliance team.

Start the Course → ~ 20 minutes · 80% to pass

What you’ll cover

• The PCMLTFA & FINTRAC framework
• Customer ID & record-keeping
• STR, LCTR & EFTR reporting
• ML/TF red flags & escalation
• Sanctions & ministerial directives