A Canadian boutique firm with over 40 years of combined expertise in anti-financial crime — delivering the depth of a major advisory firm with the attention of a specialist practice.
Years of combined industry experience
Regulated industries served
Continents — Canada & Africa
Languages spoken: EN · FR · DE · IT
C&G Professional Services Inc. is a Canadian incorporated boutique consulting firm providing exceptional anti-money laundering consulting and forensic investigative services to businesses across Canada, North America, and Africa.
We were founded on a simple conviction: that every business — from a major bank to a newly registered fintech — deserves access to expert financial crime compliance guidance. Our team brings together professionals with careers spanning financial regulation, law enforcement, senior compliance leadership, and forensic accounting.
We understand the regulatory landscape from every angle. We know what FINTRAC examiners look for. We know how fraud schemes are structured. We know what a compliance program needs to actually work — not just pass an audit.
Six principles that define how we work and why clients trust us.
Every engagement is led by a senior professional with deep domain expertise. We do not delegate your file to junior staff.
As a specialist firm, we are personally accountable to every client. Your success is our reputation — and we take that seriously.
We combine regulatory exactness with business pragmatism. Our compliance programs are built to be used — not filed away.
With experience across Canada, North America, and Africa, we bring cross-border insight to complex compliance challenges.
We measure success by outcomes — passed examinations, avoided penalties, investigations resolved, risks mitigated.
Every engagement, every document, every conversation is handled with the highest standard of professional confidentiality.
From policy architecture to program implementation, we are Canada's specialist AML advisors for FINTRAC-regulated reporting entities across all sectors.
Our forensic team specialises in fraud investigation, asset tracing, and financial crime analysis — work that holds up in court and supports recovery.
Deep, current knowledge of FINTRAC, the Proceeds of Crime Act, RPAA, and Canada's evolving AML framework. We keep clients ahead of regulatory change.
Enhanced KYC, customer risk assessments, and integrity investigations for high-risk relationships, complex transactions, and cross-border engagements.
AML awareness training and compliance education programs designed for your specific industry, regulatory context, and workforce.
Cross-border AML and financial crime advisory for businesses operating between Canada and Africa, drawing on our on-the-ground African experience.
Tell us about your situation and we'll recommend the right approach.
