AML Compliance Services in Vancouver
No Canadian market is watched more closely on money laundering than this one. We help businesses right across Vancouver build compliance programs that genuinely stand up when banks and regulators start asking.
Compliance Under the Closest Public Scrutiny
Vancouver has spent years at the centre of Canada’s money laundering conversation. Public inquiry, sustained media coverage, and political attention have left banks, counterparties, and regulators noticeably more cautious about businesses operating in this city than almost anywhere else in the country. A compliance program that would pass without comment elsewhere gets read carefully here.
The commercial reality behind that reputation is real. The city sits on a genuinely busy Asia Pacific corridor, its property market draws international money, and it supports a substantial money services and crypto sector. Those flows raise jurisdictional and source of funds questions constantly, and they need documented answers rather than assumptions. We work with businesses throughout Vancouver and the Lower Mainland.
Full Compliance Support in Vancouver
We deliver FINTRAC registration, anti money laundering program development, risk assessments, independent effectiveness reviews, transaction monitoring, sanctions screening, staff training, and outsourced compliance officer support for businesses right across the whole of Vancouver.
PSP Registration
End-to-end PSP registration support under Canada's Retail Payment Activities Act framework.
MSB Licensing
Complete MSB licensing and FINTRAC registration for money services businesses nationwide.
Banking
Deliver secure banking compliance solutions supporting regulatory excellence and operational efficiency.
AML Compliance
Build robust AML frameworks ensuring regulatory compliance and effective financial crime prevention.
Regulatory Consulting
Receive strategic regulatory advice supporting sustainable growth and complete compliance confidence.
Transaction Monitoring
Ongoing transaction monitoring and screening to detect and report suspicious activity.
Why Vancouver Businesses Choose Us
We understand exactly what heightened scrutiny demands in practice, and we build programs that answer it, with documented risk decisions that hold up when a bank or a regulator starts asking genuinely difficult questions.
Built For Scrutiny
We build programs that withstand close examination, because businesses in this market get looked at far more carefully than most.
Source Of Funds
We build procedures that establish where client money genuinely came from, and document that reasoning so it holds up later.
Cross Border Depth
We handle jurisdictional risk properly, so international flows are assessed and recorded rather than quietly left alone.
Crypto And Payments
We work with crypto and payment businesses regularly, so newer models get real thinking rather than recycled banking templates.
Businesses We Support in Vancouver
We support money services businesses, currency dealers, crypto businesses, payment service providers, real estate businesses, and many of the other reporting entities that genuinely operate right across the whole city.
Banks operate under some of Canada’s closest supervision, prudentially through OSFI and for financial crime through FINTRAC. We help banks and federally regulated institutions strengthen compliance, governance, and controls, and meet the evolving supervisory expectations that come with holding a banking licence.
Federally regulated financial institutions carry broad obligations across governance, risk, and anti money laundering. We help them build frameworks that hold up under genuine examination, strengthen internal controls, and demonstrate to regulators that compliance is genuinely embedded rather than merely documented on paper.
Credit unions serve their members while carrying real anti money laundering and reporting obligations under Canadian law. We help them build proportionate compliance programs, run risk assessments, and meet FINTRAC requirements without losing the community focus that sets them apart.
Money services businesses face some of the closest scrutiny of any reporting entity. We handle FINTRAC registration, program development, and independent reviews, so currency dealers, transfer businesses, and other MSBs meet their obligations properly and keep their registration in good standing.
Foreign money services businesses serving Canadian customers must register with FINTRAC and meet the same obligations as domestic ones. We help overseas operators register correctly, build compliant programs, and navigate Canadian requirements from wherever they happen to be based around the world.
Foreign exchange businesses handling currency conversion are reporting entities with clear anti money laundering duties under Canadian law. We build the registration, monitoring, and reporting frameworks these businesses need, so currency dealing meets FINTRAC expectations without slowing down legitimate customer activity.
Remittance businesses move money across borders, which puts transaction monitoring and reporting at the centre of their obligations. We build practical compliance programs that catch what matters, satisfy FINTRAC, and keep transfers flowing without unnecessary friction for genuine customers.
Payment service providers now sit under Bank of Canada oversight through the Retail Payment Activities Act, alongside their FINTRAC duties. We help PSPs register, build operational and risk frameworks, and meet both sets of obligations as this newer regime continues to take shape.
Payment processors handle volume that makes strong controls essential and regulatory attention likely. We help them meet registration and reporting obligations, build transaction monitoring that scales, and manage the operational risk that comes with sitting in the middle of large payment flows.
Digital wallet providers hold and move value in ways that trigger real compliance obligations under Canadian rules. We help them map exactly which requirements apply, build the monitoring and reporting they need, and manage risk across a fast changing and closely watched product area.
Corporate firms often carry compliance obligations they never expected, particularly once they handle payments, currency, or cross border activity. We assess exactly what applies, then build programs that meet the requirements without overwhelming teams that have a business to run.
Listed firms carry governance, disclosure, and financial crime obligations alongside heightened public and regulatory scrutiny. We help them strengthen governance frameworks, assess and manage risk across the enterprise, and demonstrate the oversight and accountability that markets and regulators genuinely expect from a public company.
Fintech companies move fast, and compliance obligations often arrive sooner than founders expect. We help them work out exactly which requirements apply, build proportionate programs that scale with growth, and satisfy FINTRAC and other regulators without slowing the product down unnecessarily.
Businesses issuing electronic money or stored value carry obligations tied to the payment and transfer activity they perform, even without a standalone licence in Canada. We map exactly which requirements apply and build governance and monitoring that reflect sound practice and regulatory expectations.
Virtual asset service providers are regulated as money services businesses in Canada, with full FINTRAC registration and reporting duties. We help crypto exchanges and wallet providers register, monitor transactions, and build the controls this fast moving and closely watched sector genuinely demands.
What Our Clients Say
Canadian financial firms trust ABM Global Compliance to navigate complex regulation with clarity and care. From MSB licensing to ongoing AML support, our clients value our responsiveness, expertise, and genuine commitment to their long-term compliance success.
Let's Talk About Your Compliance Needs
Schedule a Free Consultation
Whether you’re starting a new MSB or need ongoing AML support, our team responds within one business day.
Vancouver Compliance Questions
Clear answers to the questions Vancouver businesses ask most about meeting their Canadian anti money laundering obligations under genuine scrutiny.
Why is scrutiny higher here?
Years of public inquiry and media attention on money laundering have made banks and counterparties far more cautious about businesses operating in this city.
Are the rules actually different?
No. Obligations are federal under the PCMLTFA and supervised by FINTRAC. What differs is how closely your program gets examined.
Do you work with crypto businesses?
Yes. Virtual currency dealers are money services businesses under Canadian law, and we support them with registration, programs, and reporting.
Can you handle cross border flows?
Yes. We assess jurisdictional risk properly and build controls around international corridors rather than treating every transaction as domestic.
Do you cover the Lower Mainland?
Yes. We support businesses across Vancouver and the surrounding region, including Burnaby, Richmond, Surrey, and North Vancouver.