AML Independent Reviews
Every business subject to the Anti-Money Laundering (AML) Regulations is required to test the effectiveness of their AML programs once in every two years (at the minimum). The effectiveness test will include reviewing the company’s policies and procedures, risk assessment, training program and the implementation of the same. Let our highly experienced AML experts help you fulfil this obligation and provide you with industry best practice recommendations.
Privacy
At C&G Professional Services Inc., we specialize in helping businesses navigate the complexities of privacy management and data protection. Our comprehensive services encompass privacy program development, operational excellence, advanced technology solutions, and continuous support. By partnering with us, you can focus on your core operations while enhancing your competitiveness, building customer trust, and optimizing the value of your data.
CAMLO Services
An effective compliance program begins with the appointment of a compliance officer. This compliance officer must have the adequate knowledge of the AML Regulations and FINTRAC Guidelines among other requirements. Consult us today for your CAMLO services. We have former CAMLOs who can act as your compliance officer, represent, and manage all your compliance responsibilities – giving you the room to focus on the operational side of the business.
Fraud, litigation or hidden assets?
FINTRAC Examination Assistance
When FINTRAC and other AML compliance regulators come knocking, you want an AML Expert by your side. Our AML experts have represented businesses during FINTRAC examination and understands the risk-based approach FINTRAC takes during most examinations. We are prepared to represent you at any AML examination or assist you by putting together all the necessary documentation required and prepping your team for the examination.
Fraud Investigations
If you suspect that fraud has happened or is about to occur, let our forensics and fraud experts help you. We have investigated several allegations of fraud and misappropriation of assets in several sectors, including frauds in mortgage, real estate, government, insurance and financial services. Our forensic financial experts have also worked with different law enforcement agencies in Canada, assisting with fraud and money laundering cases.
Asset Tracing & Due Diligence
Litigation involving fraud or a substantial claim against another party requires not only quantifying the loss, but also developing a strategy to locate and recover the assets for seizure. Asset tracing is an effective way of locating, identifying and freezing those hidden/stolen assets. When a client needs to trace and recover assets, appointing a specialist forensic accountant or investigator from us can help you move quickly and legally.