Regulatory intelligence, compliance guidance, and financial crime perspectives from the C&G team.
Digital Reference has featured Claudius Otegbade, Founder & Lead Partner of C&G Professional Services, in its 2026 spotlight on the Best Anti-Money Laundering (AML) Consulting Services in Canada — recognising leadership in compliance, governance, forensic audit, and AML risk management.
Read ArticleLeasing and financing businesses are now captured under Canada’s AML framework. New compliance obligations, timelines, and what affected entities must do to avoid FINTRAC penalties.
ReadA practical step-by-step guide for Money Services Businesses, covering AML policies, CDD, employee training, record-keeping, and self-assessments.
ReadKYC, transaction monitoring, record keeping, suspicious transaction reporting, the seven compliance obligations every newly registered MSB must have in place.
ReadUnderstanding the new compliance obligations for private ABM acquirers following FINTRAC’s expanded regulatory scope.
ReadTitle insurers are now designated reporting entities under the PCMLTFA. Here is what you must have in place.
ReadA transaction does not need to be completed to be reportable. Many MSBs are missing this in their STR programs.
ReadSince the March 2024 system breach, MSBs can no longer update registration directly. Here is the new five-step process.
ReadThe compliance gaps C&G sees most often — and how to fix them before FINTRAC does.
ReadFINTRAC changes, AML guidance, and compliance insights — direct from C&G.
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