About Us
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.
Our team comprises of highly skilled professionals who have together acquired more than 40 years of working experience in the financial crime industry – making them offer exceptional consulting services to clients’
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AML REGULATIONS
Strategy, innovation & execution. Aiming for unlimited success.
Best consulting firm providing AML compliance and forensic investigations to Canadian businesses.
Everything you need for
your business is here.
C&G Professional Inc. Services Forensics will be happy to assist your organization implement a strong and robust Anti-Money Laundering procedures.
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)...
Compliance Regime Implementation
If your business is subject to the AML Regulations, you are required to develop a compliance regime...
CAMLO Services
An effective compliance program begins with the appointment of a compliance officer. This...
FINTRAC Examination Assistance
When FINTRAC and other AML compliance regulators come knocking, you want an AML Expert by your side. Our AML ...
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...
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...
AML Regulations
Strategy, innovation & execution. Aiming for unlimited success.
Best consulting firm providing AML compliance and forensic investigations
to Canadian businesses.
Satisfied Clients
Yearly Projects
Years’ Experience
Consultants
Connecting businesses, people &
ideas for the future.
Helping you anticipate and
reduce the chance of an incident in your business
Our team has extensive knowledge of AML industry practices, and can help you design and sustain a program that suits your specific needs while meeting regulatory expectations.
Our analysis
Let us help you create a new lasting image for your brand
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We can also help proactively assess the effectiveness of your AML or forensic investigations programs as well as provide recommendations on areas that need enhancement.
With fraud and economic crime on the rise, organizations need to take a thorough, professional and independent approach to investigations. Whether your issue is local or global, our technology enabled forensics team can help to detect and investigate a variety of situations from asset misappropriation to financial reporting fraud.
Our goals
Refreshing your brand and paving the way for new business ventures.
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