AML compliance,
built to withstand scrutiny.

An independent assessment of the compliance program against the PCMLTFA and current FINTRAC guidance. Scoping, document review, transaction and control testing, findings, written report.

Enterprise-wide risk assessment under PCMLTFA s. 9.6: products, services, delivery channels, geographies, and customers, mapped from inherent risk through controls to residual exposure.

Policies, procedures, and training built for the five pillars FINTRAC expects, specific to the products and channels actually in operation.

RPAA registration with the Bank of Canada and annual filings.