Ongoing MLRO Retainer for Financial Businesses
Compliance is not a one off cost, so why pay for it that way. Our MLRO retainer gives you standing access to experienced compliance cover for a fixed, predictable monthly fee across Canada.
MLRO Cover on a Steady Retainer
Some businesses want MLRO support there whenever they need it, without negotiating a fee every time. A retainer solves that. For a fixed monthly cost, you get a defined scope of ongoing MLRO cover and priority access to us, so the support is always on hand and the cost stays predictable.
A Simple, Predictable Arrangement
A retainer is about how the service is arranged, not a different kind of help. You pay a fixed monthly fee, we agree a clear scope of ongoing MLRO cover, and you get priority access whenever you need us. It makes budgeting simple and means the support is always in place, ready to draw on, rather than priced from scratch each time.
Fixed Fee
You pay just one single predictable monthly fee, agreed clearly upfront.
Defined Scope
We agree exactly what your own ongoing MLRO cover really includes.
Priority Access
You get priority access to us whenever you really need it.
Always There
Your MLRO support is standing by, always ready to draw 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 that want ongoing MLRO cover on a predictable retainer 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 Retainer
Predictable Cost
We charge one fixed monthly fee, so your MLRO cover is easy to budget and never a surprise charge.
Always Available
We keep your cover standing and ready, so support is on hand the moment you need it.
Clear Scope
We agree exactly what is included upfront, so you always know what your retainer covers and what to expect.
Serving Businesses Across Canada
We support businesses right across the whole of Canada, from Toronto and Montreal to Vancouver and Calgary, and foreign businesses wanting retained Canadian MLRO cover 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 Retainer Questions
Clear answers to the questions businesses ask most about putting their ongoing MLRO cover on a fixed monthly retainer in Canada.
What is an MLRO retainer?
It is ongoing MLRO cover arranged as a fixed monthly retainer, with a defined scope and priority access, rather than one off charges.
How is the fee set?
As a fixed monthly amount based on the scope of cover you need, agreed clearly upfront so your cost stays predictable.
What does the retainer include?
Whatever scope of ongoing MLRO cover we agree, with priority access to us, all wrapped into one predictable monthly arrangement.
How does this differ from outsourced MLRO?
Outsourced MLRO is the service itself. A retainer is how you engage it, a fixed monthly arrangement rather than the role alone.
Can the retainer cover other support?
Yes. A retainer can wrap whichever MLRO cover you need, the role, ongoing support, or advisory, into one standing arrangement.