Compliance Remediation Planning for Financial Businesses
Knowing your compliance has gaps is not the same as knowing how to close them. We build the remediation plan that turns findings into a sequenced roadmap with owners, deadlines, and priorities you can actually deliver across Canada.
Turning Findings Into a Real Plan
A report full of findings is not a plan. Someone still has to decide what gets fixed first, who owns each fix, and what proof shows it is done. We build that plan with you, turning each finding into a defined action with an owner and a deadline you can work through.
Sequenced by Real Risk
Not every gap deserves the same urgency, and trying to fix everything at once is how remediation stalls. We sequence your plan by real risk and real dependency, putting the exposures that matter most at the front and grouping work so one fix does not block another. That gives you a plan your team can genuinely deliver.
Define Actions
We turn each finding into a defined action with an owner.
Sequence Work
We sequence the work by real risk and real dependency here.
Set Deadlines
We set deadlines your own team can genuinely meet in practice.
Track Closure
We define the proof that shows each gap is properly closed.
Ready to Simplify Your Compliance?
Businesses We Support and Guide
We build remediation plans for payment service providers, money services businesses, currency dealers, crypto businesses, and many of the other financial businesses that genuinely must close gaps under Canadian regulation.
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 Planning
Risk Sequenced
We put the real exposures first, so effort goes where it reduces risk fastest rather than where it feels easiest.
Owned Actions
Every action gets an owner and a deadline, so nothing sits unassigned and quietly slips past its date.
Defensible Plan
We build a plan you can show a regulator, evidencing that you understood the gaps and acted on them.
Serving Businesses Across Canada
We plan remediation for businesses right across the whole of Canada, from Toronto and Montreal to Vancouver and Calgary, and foreign businesses closing Canadian gaps wherever they happen to be based.
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.
Remediation Planning Questions
Clear answers to the questions businesses ask most about planning how they will close their compliance gaps right across Canada.
What is a remediation plan?
It is a sequenced roadmap turning findings into defined actions, each with an owner, a deadline, and a clear test of completion.
How do you decide the order?
By real risk and dependency. The biggest exposures come first, and work is grouped so one fix does not block another.
Do we need findings first?
Usually yes. A plan follows a review, an audit, or an examination finding, though we can help identify gaps first.
Do you carry out the fixes?
Planning defines what happens. Doing the work is our remediation support service, which many businesses take alongside the plan.
Will a regulator accept the plan?
A documented plan with owners and dates evidences that you understood the gaps and acted, though nothing replaces actually delivering it.