Training is the single highest-volume service we run — bilingual (English & French), role-specific and grounded in current Canadian enforcement cases. From all-staff awareness to CAMLO deep-dives and FINTRAC F2R workshops.
Annual all-staff awareness, board-level briefings, role-specific deep-dives for CAMLO & FCC teams, and hands-on FINTRAC F2R workshops — aligned to the PCMLTFA, OSFI / FSRAO / BCFSA expectations and current enforcement typologies.
We focus on the activities that keep AML programs effective — and keep regulators satisfied.
Periodic, qualified, regulator-grade audits of your AML programme — risk-based scope, clear findings, prioritised remediation.
Learn moreRight-size your programme by understanding your true exposure across products, customers, geographies and channels.
Learn moreFrom drafting a new AML programme to refreshing one for the next exam — aligned to the PCMLTFA and FATF.
Learn moreEquip your front-line, CAMLO team and internal auditors with current leading practices and live Canadian regulator expectations.
Learn moreEvery engagement is built on the live Canadian AML / CFT framework — the federal statute, the cabinet decisions and your line regulator’s rulebook.
The core anti-money-laundering and counter-terrorist-financing statute for the Canadian — criminal offences, FI obligations and supervisor powers.
Detailed implementing rules under the AML/CFT law — CDD, record-keeping, STR filing thresholds and compliance officer requirements.
Beneficial ownership identification, verification and reporting obligations for every OSFI-regulated legal entity.
Targeted Financial Sanctions regime — UN consolidated list and the Canadian Local Terrorist List, enforcement and reporting.
Central Bank standards binding on banks, credit unions and MSBs, finance companies, insurers and payment-services providers.
Binding AML/CFT rules for firms authorised in the Canadian financial services sector — including DNFBPs registered with DFSA.
Canadian financial services sector AML/CFT rulebook covering authorised firms, ancillary service providers and DNFBPs.
Real-estate brokers, dealers in precious metals & stones, accountants, auditors and legal practitioners outside the financial-free-zones.
Enterprise-wide ML/TF risk assessment, refreshed annually.
AML/CFT policy, CDD, EDD, TFS & STR procedures.
Onboarding playbooks, UBO checks, KYC refresh cycles.
UN, Canadian Local List, OFAC, UK / EU screening & alerts.
Rule design, threshold tuning, alert workflow.
Annual awareness, role-specific deep dives, FINTRAC F2R workshops.
Suspicious-activity drafting and FIU filing via FINTRAC F2R.
Periodic independent review by a qualified third party.
Board reporting, inspection readiness, sustained compliance.
We organise our work around five strategic objectives aligned with FATF, Egmont Group and the priorities of Canadian Central Bank, DFSA and other Canadian regulators to combat money laundering and financial crime.
Enhance the capabilities of the financial-intelligence community to obtain, analyse, investigate and disseminate financial intelligence.
Improve cooperation between law-enforcement and intelligence units of foreign countries and those of the United States, including strategic convergence.
Implement training programmes to create awareness within the financial sector on AML / CFT matters.
Enhance the regulator’s workforce and operations by strengthening organisational resources and fostering excellence in the team.
Maintain the client’s ability to comply with international obligations — FATF, Wolfsberg, Basel and equivalent regimes.
Book a 30-minute discovery call. We’ll listen to where you are, look at where you need to be, and tell you honestly whether we’re the right fit.
Engaged singly or bundled as a complete AML / CFT program build — sized to your licence, your risk and your regulator.
A licensed Chief Anti-Money Laundering Officer on call — without a full-time hire.
Regulator-grade internal audit of your full AML programme, risk-based and report-ready.
Inherent + residual risk across customers, products, geographies and channels.
Draft, refresh or uplift your AML / CFT framework — aligned to the PCMLTFA.
Role-specific curriculum for front-line, CAMLO, board and internal audit teams.
Onboard to the FINTRAC F2R portal — STR drafting, submission and follow-up.
UN, Canadian Local Terrorist List (the Canadian Consolidated Sanctions List), OFAC, UK / EU screening setup.
Rule design, threshold tuning, alert-management workflow — reduce false positives, catch real risk.
Onboarding playbooks, KYC refresh cycles and EDD for PEP, high-risk and complex structures.
Real-estate, gold & jewellery, dealers in precious metals, accountants and legal practitioners.