AML Policy Suite
FINTRAC-ready policies and procedures, drafted for your business
A complete set of FINTRAC-ready AML policies, drafted from scratch for your exact risk profile and service model. No filler. No generic content.
Why AML policy documentation matters
FINTRAC requires all registered MSBs to maintain a documented and operational AML compliance program. But it’s not just FINTRAC that cares, banking partners, auditors, and even investors may review your policies before they’ll work with you.
- AML and Anti-Terrorist Financing Compliance Program Policy
- Client Acceptance and Enhanced Due Diligence (EDD) Policy
- Transaction Monitoring Policy
- Country Acceptance Policy
- Sanctions Policy
What’s included
What’s included in the AML policy suite
We gather the right information, build custom documentation, and deliver a complete set of policies tailored to your MSB’s risk profile and service model.
Included policies
Our full AML Policy Suite includes the following documents, customized for your business:
- AML and Anti-Terrorist Financing Compliance Program Policy
- Client Acceptance and Enhanced Due Diligence (EDD) Policy
- Transaction Monitoring Policy
- Country Acceptance Policy
- Sanctions Policy
- Fraud Prevention Policy
- Complaints Handling Policy
How it works
A clear, managed process
- 1
Information gathering
We start with a session to learn how your business operates, how money flows, who your clients are, and where your risks lie.
- 2
Drafting
We draft each policy in alignment with FINTRAC guidance and industry best practices.
- 3
Review
We send the drafts for your review and incorporate feedback to ensure full alignment with your operations.
- 4
Delivery
We deliver the final, formatted documents, ready for FINTRAC registration, banking onboarding, audits, or investor due diligence.
Why MSBs choose us for AML policies
Every program, policy, or risk assessment we build is crafted for your specific business model, nothing generic or copy-paste.
- Custom-drafted for your products, geography, and client base
- Built to satisfy regulators, banks, auditors, and investors
- Aligned with current FINTRAC guidance
- Available as a full suite or individual documents
Top-tier expertise at a fraction of the typical cost.
We combine direct regulator experience, personalized service, and fair, fixed-fee pricing, so you always know what you’re paying for.
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MSB Registration & Renewal
Get registered or renewed with FINTRAC quickly and painlessly. We handle the full process end to end, with a 100% approval guarantee.
Bank Onboarding Package
Banking is the toughest step. We make it simple, with deep relationships across Canadian and international institutions and a proven track record of getting MSBs onboarded.
Chief Compliance Officer Package
Don’t settle for a checkbox solution. Appoint a real CCO who actively manages your compliance, ongoing advisory, FINTRAC reporting support, and AML programs tailored to your business.
FAQ
AML Policy Suite questions, answered
What’s included in the AML policy suite?
A full set of FINTRAC-ready documents: your compliance program policy, client acceptance and EDD, transaction monitoring, country and sanctions policies, fraud prevention, and complaints handling, all customized to your business.
Are the policies customized or templates?
Fully customized. We draft every policy for your products, geography, flow of funds, and client base, nothing generic or copy-paste.
Will these satisfy my bank and auditor?
Yes. The suite is built to satisfy FINTRAC, banking partners, auditors, and investor due diligence.
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