FINTRAC MSG registration, AML/ATF Program, RBA, KYC/EDD, Onboarding Workflow, Travel Rule readines, crypto compliance control.
Onboarding & Registration
(Canada)
FINTRAC MSB registration, AML/ATF Program, RBA, KYC/EDD, onboarding workflow, Travel Rule readiness, crypto compliance controls.
FINTRAC
Audit & Examination Prep
Mock FINTRAC exam, STR/LCTR/EFTR review, narrative enhancement, missing fields remediation, evidence package creation.
Day-to-Day Compliance
Operations (Canada)
Daily alert reviews, crypto tracing, STR/LCTR/EFTR filing, KYC/EDD onboarding and periodic reviews.
CAMLO / CCO Coverage
(Canada)
Acting CAMLO/Deputy, oversight, FINTRAC communication, governance reporting, program updates.
Remediation Services
(Canada)
Fixing deficiencies, rebuilding KYC files, correcting LCTR/EFTR issues, remediation trackers, audit-ready controls.
Vendor Selection
& Optimization (Canada)
KYC screening, case management, TM, Travel Rule, crypto analytics vendor evaluation, scoring matrix, implementation support.
Annual AML/ATF Effectiveness
Review (Canada)
Independent review, control testing, STR/LCTR/EFTR validation, training evaluation, governance assessment, remediation roadmap.
Enterprise-Wide AML Risk
Assessment (Canada)
EWRA covering inherent risks, control effectiveness, residual risk scoring, dashboards, regulatory-ready reporting.
