FINTRAC Regulatory Liaison for Financial Businesses
Dealing with FINTRAC well takes experience most businesses do not have in house. We act as your liaison, managing correspondence, queries, and examinations, so your dealings with the regulator are handled properly across Canada.
Your Professional Interface with the Regulator
How you handle FINTRAC shapes how FINTRAC sees you. A missed request or a clumsy response can turn a routine query into a real problem. We act as your point of contact, managing correspondence, responding to requests for information, and handling examinations, so every interaction with the regulator is professional, timely, and properly considered.
One Steady Point of Contact
Dealing with a regulator is not the moment for guesswork. We give you a single experienced liaison who manages the whole relationship with FINTRAC, fielding queries, preparing responses, and steering you through examinations and follow ups. You get someone who knows how the regulator works and communicates with it correctly, so your business is represented well and nothing important is missed.
Correspondence Handling
We manage all your ongoing correspondence with FINTRAC on your behalf.
Query Responses
We prepare proper responses to the requests that FINTRAC sends you.
Examination Support
We steer you through the FINTRAC examinations and their follow ups.
Regulator Interface
We act as the steady point of contact between you and FINTRAC.
Ready to Simplify Your Compliance?
Businesses We Support and Guide
We support payment service providers, money services businesses, currency dealers, crypto businesses, and many of the other financial businesses that want their dealings with FINTRAC handled professionally 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 Liaison
Know Them
We understand how FINTRAC works and communicates, so your responses land the right way rather than raising needless concern.
Nothing Missed
We manage every request and deadline, so a FINTRAC query is never missed, mishandled, or answered too late.
Represented Well
We put your business across professionally, so the regulator sees an organised, credible, and cooperative operation dealing with it.
Serving Businesses Across Canada
We support businesses right across the whole of Canada, from Toronto and Montreal to Vancouver and Calgary, and foreign businesses managing their FINTRAC dealings 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.
FINTRAC Liaison Questions
Clear answers to the questions businesses ask most about having a dedicated liaison manage their dealings with FINTRAC in Canada.
What is a FINTRAC regulatory liaison?
It is a dedicated point of contact who manages your dealings with FINTRAC, from correspondence and queries to examinations and follow ups.
Why use a dedicated liaison?
Because how you handle FINTRAC matters. An experienced liaison keeps every interaction professional and timely, reducing the risk of a query becoming a problem.
Do you handle FINTRAC examinations?
Yes. We steer you through examinations, prepare your responses, and manage the follow ups, so the whole process is handled properly.
How does this differ from outsourced MLRO?
An outsourced MLRO holds the whole appointed role. A liaison focuses specifically on managing your relationship and dealings with FINTRAC.
Who exactly is FINTRAC here?
FINTRAC is Canada’s financial intelligence unit and AML supervisor, the body businesses report to and are examined by under the regime.