AML Program Management for Financial Businesses
A compliance program only works if someone keeps it running. We manage the day to day of your AML program, the policies, training, reporting calendar, and periodic tasks, so nothing slips across Canada.
Someone to Keep It All Running
An AML program has a lot of moving parts, policies to keep current, training to run, reports due on time, reviews to schedule. Left unmanaged, things quietly slide. We take on the running of it, coordinating the tasks, tracking the deadlines, and keeping every part of your program active and up to date.
The Program, Kept on Track
Managing an AML program is ongoing coordination, not a one off build. We keep your policies reviewed and current, your training scheduled and delivered, your reporting calendar on track, and your periodic obligations met on time. You get someone actively running the moving parts of your program day to day, so it does not drift out of date or fall behind.
Policy Upkeep
We keep your AML policies reviewed, current, and up to date.
Training Coordination
We schedule and coordinate the whole of your ongoing AML training program.
Reporting Calendar
We track and manage all your reporting deadlines and periodic obligations.
Task Coordination
We run the recurring tasks that keep your whole program active.
Ready to Simplify Your Compliance?
Businesses We Support and Guide
We support payment service providers, money services businesses, currency dealers, crypto businesses, and the other financial businesses that want their AML program actively managed day to day 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 Management
Nothing Slides
We track every task and deadline, so no part of your program quietly falls behind or slips out of date.
Stays Current
We keep the whole program up to date, so your policies, training, and processes never drift from what is required.
Off Plate
We run the recurring work, so you are freed from chasing the moving parts of your program yourself.
Serving Businesses Across Canada
We support businesses right across the whole of Canada, from Toronto and Montreal to Vancouver and Calgary, and foreign businesses running a Canadian AML program 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.
Program Management Questions
Clear answers to the questions businesses ask most about having their AML program actively managed day to day in Canada.
What is AML program management?
It is the ongoing running of your AML program, coordinating the policies, training, reporting, and periodic tasks so nothing falls behind.
What does managing the program involve?
Keeping policies current, coordinating training, tracking the reporting calendar, and running the recurring obligations that keep your program active and up to date.
Why not just manage it ourselves?
Many businesses can, but the moving parts are easy to let slide. Dedicated management makes sure nothing important is quietly missed.
How does this differ from program development?
Development builds your program from scratch. Management is the ongoing running of it once it is built, keeping every part on track.
Do you hold the MLRO role?
Not necessarily. Program management runs the moving parts of the program, which can sit alongside your own or an outsourced MLRO.