Safeguarding Your Business

In today’s world unlike never, businesses of all sizes are under unprecedented scrutiny and pressure to participate in the global fight against money laundering (ML) and terrorist financing (TF). The government expects you to have the right process and measures in place as ignorance of the law cannot be an excuse, and facing an intense investigations or scrutiny by the regulators or law enforcement agencies will become unavoidable except your business implement the right processes. 

Navigating ML/TF risks in today's complex business environment requires specific expert knowledge and technical experience. The cost of not doing anything to identify and prevent ML/TF activity can be severe, regardless of your business size.

When & How

Whether you’re just starting your AML/ATF compliance journey or looking to enhance it, our advisors will guide you through the services listed below to reduce your ML/TF risks, satisfy FINTRAC expectations and save you from costly penalties and fines.

• CAMLO Functions and Services

• Written Policies and Procedures

• Compliance Effectiveness Reviews

• KYC & Policy Interpretations 

• FINTRAC Exam Assistance 

• Risk & Gap Assessments/Remediation

• Ongoing Trainings- employees, compliance officers, and others

• Suspicious Transactions (STRs/SARs) Reporting

• Fraud Detection and Prevention