Making FINTRAC obligations clear and manageable.
AML and anti-terrorist financing compliance for businesses regulated by FINTRAC.
AML Canada helps businesses register with FINTRAC, build compliance programs that work, prepare for examinations and train their people.
AML Canada is operated by ComplyFactor Limited. We provide anti-money laundering (AML) and anti-terrorist financing compliance services to businesses regulated by FINTRAC, Canada's financial intelligence unit, and to payment service providers supervised by the Bank of Canada under the RPAA. We're a private consultancy, not part of or affiliated with FINTRAC, the Bank of Canada or the Government of Canada.
The businesses we work with carry real obligations, and most of them are busy running everything else. We exist to make those obligations clear and manageable, from the first registration to the next review.
What we believe
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01
Clear answers
People come to us under pressure. We tell you plainly what applies to you and what happens next.
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02
Specific, not generic
Programs written for your business, not templates with your name on them.
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03
Accuracy first
We check every regulatory statement before we rely on it.
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04
One next step
Every conversation ends with a clear next step.