Nine specialist practice areas covering the full spectrum of anti-money laundering and anti-financial-crime advisory, from compliance program development through forensic investigation, training, and remediation.
The mandatory two-year AML audit of your compliance program, conducted against FINTRAC examination criteria.
Explore →Enterprise-wide risk assessment, policies, procedures, and training curriculum built for how your business actually works.
Explore →Taking the program from paper to practice: tooling, workflows, configuration, and staff rollout.
Explore →End-to-end MSB and foreign MSB registration for money transfer businesses, remittance companies, and crypto exchanges.
Explore →Bank of Canada payment service provider registration, operational risk, and end-user funds safeguarding.
Explore →Mock assessment, remediation, binder preparation, and hands-on support through the examination itself.
Explore →Evidence-based fraud investigation, forensic accounting, asset tracing, and litigation support.
Explore →Role-specific, industry-tailored AML and ATF training, documented to examination standard.
Explore →Structured response to adverse findings, transaction and KYC lookbacks, and voluntary self-declaration.
Explore →Book a complimentary discovery call. We will assess your obligations and recommend the right approach.
