OUR SERVICES

Two Year Compliance Review

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We will Plan, Conduct and Document a Two Year Review as required by the Proceeds of Crime Money Laundering Terrorist Financing Act (PCMLTFA) and its Regulations: Regulations 156 (3). This engagement will include a review of your organizations AML Compliance Regime for presence, and effectiveness of its application. We will also conduct a record keeping review to test its completeness and accuracy for record keeping, and unreported reports to FINTRAC.

 

Your organization will receive a comprehensive package outlining our Review Methodologies, Findings, and Recommendations which will have to be signed off by a Senior Officer of your organization within 30 days of completion of this review. In addition, in accordance to PCMLTFA Regulation 156 (1)(f) we will set up and plan to conduct the next review in 24 months. 

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AML Compliance Regime

 

We will design and develop a full comprehensive AML compliance regime program, in accordance to the PCMLTFA and its Regulations, for your organization including: Policies & Procedures, Risk Based assessment, and an On-going Training Program & Plan. Once the program is designed, we will help you implement it and maintain it.

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AML Ongoing Training

 

We provide AML Training for your organization’s staff, employee’s and management.

 

Examination Support

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In the event of a FINTRAC Examination, our comprehensive audit support services help your business successfully navigate the process. We assist in preparing documentation, addressing auditor inquiries, and ensuring that your AML compliance measures meet regulatory standards.

 

​​Regulatory Reporting

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Navigating the complexities of regulatory reporting can be challenging. Our team assists in preparing and filing accurate regulatory reports, ensuring adherence to reporting requirements and deadlines, and minimizing the risk of non-compliance.

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