Expert Guidance for Canadian MSBs & Fintechs
AML & Risk Management
Risk-based compliance strategies designed to strengthen controls and support sustainable business growth.
Advisory & Governance
Strategic guidance on compliance, risk management, governance practices, and regulatory decision-making.
Resident Director Services
Governance oversight, regulatory continuity, and board-level stewardship for Canadian regulated businesses.
MSB Registration & Setup
Assistance with FINTRAC registration, business structuring, compliance programs, and operational readiness.
FINTRAC Compliance
Ongoing compliance oversight, reporting reviews, risk assessments, and regulatory support services.
Compliance Programs
Development of AML, KYC, CDD, EDD, sanctions screening, and risk management frameworks.
Operational Oversight
Policy reviews, compliance monitoring, audit preparation, remediation planning, and governance controls.
Regulatory Liaison
Support with banking relationships, regulatory reviews, and FINTRAC compliance.
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