Independent MLRO Support for Financial Businesses
Your MLRO does not have to carry the role without help. We provide independent, ongoing support to your appointed officer, an external and objective party standing behind them day to day across Canada.
Independent Backing for Your Own MLRO
Carrying the MLRO role in house can be isolating, and doing it without outside perspective is a risk. We provide independent, ongoing support to your appointed officer, helping carry the work, sanity checking the program from the outside, and giving your MLRO an experienced external party to lean on.
External, Objective, and Ongoing
Independent support means an outside party with no internal bias, standing behind your MLRO on a continuing basis. We help your officer manage the day to day demands of the role, look at your program with fresh external eyes, and provide steady backing they can rely on. You get objective support that keeps your MLRO effective and less exposed, without taking the role away.
Ongoing Support
We stand behind your MLRO with steady, continuing external support daily.
Independent View
We look hard at your program with objective eyes from outside.
Workload Help
We help your officer carry the demanding day to day work.
Reliable Backing
We give your MLRO experienced backing they can truly rely on.
Ready to Simplify Your Compliance?
Businesses We Support and Guide
We support payment service providers, money services businesses, currency dealers, crypto businesses, and the many other financial businesses whose appointed compliance officer wants independent, ongoing support under Canadian regulation today.
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 MLROs Choose Our Support
Truly Independent
We support your MLRO from outside the business, so the perspective is objective and free of internal bias or pressure.
Not Alone
We stand behind your officer day to day, so carrying the role never means coping with it entirely alone.
Keep Role
We support rather than replace, so your MLRO keeps the appointed role while gaining real external backing.
Serving Businesses Across Canada
We support businesses right across Canada, from Toronto and Montreal to Vancouver and Calgary, and foreign businesses whose Canadian compliance officer wants independent support 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.
MLRO Support Questions
Clear answers to the questions businesses ask most about giving their appointed MLRO independent, ongoing external support right across Canada.
What is independent MLRO support?
It is ongoing support for your appointed MLRO from an external, objective party, standing behind the role without taking it over.
What does independent mean here?
It means an outside party with no internal bias, giving your officer objective backing and fresh perspective the in house role can lack.
Do you take the role?
No. Your MLRO keeps the appointed role. We provide independent support and backing alongside them, we do not hold the role.
How does this differ from MLRO advisory?
Advisory focuses on specific hard calls. Independent support is broader and ongoing, standing behind your officer across the whole role.
How does this differ from a deputy?
A deputy is a second officer doing the work. Independent support backs your existing MLRO from outside without being a second officer.