Compliance Remediation Support for Financial Businesses
Finding a problem is only half the job, fixing it properly is the rest. We help businesses close compliance gaps and weaknesses across the whole business, quickly and for good, in Canada.
Fix the Problems, Not Just Find Them
A gap assessment, an audit, or a regulator can tell you what is wrong. Closing it is a different job. We help you remediate the weaknesses found across your compliance, whether in AML, sanctions, governance, or licensing, turning a list of problems into a clear plan and the work to put each one right.
A Plan That Actually Gets Done
Remediation fails when it stalls after the first few fixes. We build a practical, prioritised plan, tackle the most serious weaknesses first, and stay with you until the work is actually finished. You get more than a document, you get the hands on support to close each gap properly, so the problems are genuinely fixed rather than left half done and waiting to resurface later.
Remediation Planning
We turn the problems found into a clear, prioritised remediation plan.
Gap Closing
We do the work to close each compliance gap and weakness properly.
Regulator Response
We help you remediate and respond to findings a regulator has raised.
Follow Through
We stay with you until the remediation is genuinely complete, not abandoned.
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 remediating their compliance gaps and weaknesses across their obligations 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 Support
Actually Fixed
We stay until the work is done, so problems are genuinely closed rather than left half finished to resurface later.
Priorities First
We tackle the most serious weaknesses first, so the biggest risks are closed before the smaller ones.
Hands On
We do the work with you, not just hand over a plan, so remediation moves rather than stalling.
Serving Businesses Across Canada
We support businesses right across the whole of Canada, from Toronto and Montreal to Vancouver and Calgary, and foreign businesses remediating their Canadian compliance 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 Support Questions
Clear answers to the questions businesses ask most about closing compliance gaps and weaknesses across their obligations right across Canada.
What is compliance remediation support?
It is help closing the compliance gaps and weaknesses found in your business, turning a list of problems into completed fixes.
When do businesses need remediation?
After a gap assessment, an audit, or a regulator finding reveals weaknesses that have to be closed properly and on time.
What can you help remediate?
Weaknesses across your compliance, in AML, sanctions, governance, and licensing, wherever your business falls short of what the regime requires.
How does this differ from gap assessment?
A gap assessment finds the problems. Remediation support closes them, so one identifies the weaknesses and the other actually fixes them.
Do you help with regulator findings?
Yes. We help you remediate the issues a regulator has raised and respond with the fixes properly evidenced and done.