C&G delivers anti-financial crime expertise across every major regulated industry in Canada, from chartered banks to emerging crypto platforms.
Every regulated business in Canada faces financial crime risk. The question is not whether you need a robust AML program, it is whether yours is strong enough. C&G works with organisations at every stage: from first-time FINTRAC registrants building their initial compliance framework, to established institutions preparing for examination or recovering from an adverse finding.
Full-spectrum AML compliance support, independent reviews, compliance program development, and examination preparation, for chartered banks and provincially regulated credit unions.
Specialist AML compliance for crypto exchanges, wallet providers, and digital asset platforms, a high-risk sector under close and increasing FINTRAC scrutiny.
AML and RPAA compliance guidance for fintech innovators navigating Canada's rapidly evolving regulatory environment for payment service providers.
Comprehensive MSB compliance programs, from initial FINTRAC registration through to ongoing management, examination preparation, and remediation.
AML compliance consulting and due diligence support for Canadian law firms subject to anti-money laundering obligations under federal legislation.
AML program development and compliance support for brokers, agents, and developers, a sector consistently targeted for money laundering activity.
AML compliance for gold dealers, precious metals traders, and jewellers with obligations under the Proceeds of Crime (Money Laundering) Act.
Guidance on new AML requirements for leasing and financing businesses recently brought within the scope of Canada's anti-money laundering framework.
Collaborative forensic support for accounting firms and legal practices working on financial crime matters requiring specialist financial crime expertise.
Expert financial crime analysis, asset tracing intelligence, and forensic investigation support for law enforcement agencies in Canada and internationally.
AML advisory for businesses operating across Canada, the US, and Africa, navigating multiple regulatory regimes with a single trusted advisor.
We bring the expertise of a major advisory firm with the accountability of a specialist practice.
Anti-financial crime is our entire practice. We do not divide our expertise across unrelated disciplines, this is all we do, and we do it at the highest level.
When a FINTRAC letter lands on your desk or fraud is discovered, response time is critical. As a boutique firm, we mobilise fast, without layers of internal approvals.
Unique expertise across Canadian, US, and African regulatory environments, essential for businesses with multinational operations or cross-border risk.
We do not deliver documentation that collects dust. Our compliance programs are designed to be operated by real teams, practical, clear, and defensible.
Most of our clients return engagement after engagement. We invest in understanding your business so that every subsequent engagement is sharper and faster.
Every engagement is treated with absolute confidentiality. Forensic and compliance work requires trust, and we have never broken it.
Let us show you what C&G can do for your specific compliance and financial crime challenges.
