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. Some of these businesses include financial institutions, credit unions, FinTechs, Money Services Businesses (MSBs), and real estate practitioners. Our team comprises highly skilled professionals who have together acquired more than 40years of working experience in the financial crime industry – making them offer exceptional consulting services to clients’ satisfaction.
To become one of the leading boutique advisory firms in Canada offering exceptional services in the areas of forensic investigations and anti money laundering regulatory compliance, whilst working with passionate professionals who are dedicated to client satisfaction.
Company of professionals
Expertise and roles we are a leaders in.
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AML Independent Reviews
Let our highly experienced AML experts help you.
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Compliance Regime Implementation
We consider your size and structure; let our expert help you
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CAMLO Services
We have former CAMLOs who can manage all your compliance responsibilities
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FINTRAC Examination Assistance
Our AML experts have represented businesses during FINTRAC examination.
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Fraud Investigations
Let our forensics and fraud experts help you. We have investigated several allegations
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Asset Tracing & Due Diligence
engaging a forensic accountant or investigator from C&G Professional Services Inc. can help you move quickly and legally.
