AML Compliance Audit and Health Check
Facing an examination, a bank review, or an acquisition? We audit your AML compliance against how it will actually be tested, find the gaps before someone else does, and give you time to fix them.
An Audit Before Someone Else Audits You
An AML compliance audit is a point-in-time examination of your program, run when you need certainty rather than on a fixed cycle. It checks your controls actually work, surfaces the weaknesses an examiner or bank would find, and gives you the chance to close them on your own terms first.
Know Your Weaknesses Before They Do
The value of an audit is timing. Discovering a gap during a FINTRAC examination or a bank’s due diligence is expensive and public. Discovering it through us is private and fixable. We test your program the way the examiner will, document what we find, and hand you a plan to remediate before it ever reaches an official review.
Gap Analysis
We compare your current program against every obligation and flag where it falls short.
Control Testing
We test whether your controls work in practice, sampling records and transactions.
Mock Examination
We run your business through a realistic rehearsal of a FINTRAC examination.
Remediation Roadmap
We give you a prioritised plan to close every gap before the real review.
Ready to Simplify Your Compliance?
When Businesses Call Us
Businesses come to us before a FINTRAC examination, ahead of a bank’s due diligence, during an acquisition, at an investor’s request, or simply for assurance that their compliance genuinely holds up.
We support banks with program design, oversight, & regulatory examination readiness.
We help credit unions meet obligations proportionate to their membership and scale.
We handle registration, renewals, reporting, & controls FINTRAC expects from you.
We cover Bank of Canada registration alongside your anti money laundering obligations.
We establish what your wallet activity triggers, then build only what applies.
We build compliance around what your product does, before volumes and questions arrive.
We register virtual currency dealers and build the reporting their activity demands.
We support financial institutions across registration, program build, and reporting duties.
Why Businesses Choose Our Audits
Examiner Lens
We audit your program the way FINTRAC actually examines it, so nothing surprising surfaces when the real examination arrives.
Time Advantage
We find gaps early, so you remediate calmly on your schedule rather than scrambling under regulatory or banking pressure.
Bank Confidence
An independent audit reassures banks and partners that your compliance is real, protecting the accounts your business depends on.
Auditing Businesses Across Canada
We audit AML compliance right across the whole of Canada, from Toronto and Montreal through to Vancouver and Calgary, and for foreign reporting entities carrying Canadian obligations wherever they happen to operate.
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.
AML Audit Questions
Clear answers to the questions Canadian businesses ask most about auditing their AML compliance program ahead of examinations, bank reviews, and transactions.
How does this differ from the review?
The two-year review is a scheduled legal obligation. An audit is run on demand, often triggered by an examination, a bank review, or a transaction.
When should we get an audit?
Before a FINTRAC examination, ahead of a bank’s due diligence, during an acquisition, or whenever you need assurance your compliance actually holds.
What is a mock examination?
A realistic rehearsal of a FINTRAC examination, testing your program and staff as an examiner would, so nothing catches you off guard.
Will an audit satisfy our bank?
An independent audit is strong evidence for banks that your controls are real, which often helps protect and retain your accounts.
What do we get at the end?
A clear report of findings, their significance, and a prioritised remediation roadmap you can act on before any official review.