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Chief Compliance Officer Package

A real, fractional CCO actively managing your compliance

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.

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From $1,999 – $3,999 CAD $3,500 – $6,000 CAD

Why compliance is critical for Canadian MSBs

Canadian MSBs are regulated by FINTRAC and are expected to maintain a full anti-money-laundering program that is both documented and operational. Banks also require proof that your compliance program is actively managed, not just written down.

What’s included

What’s included in the compliance support package

Complete compliance leadership and operational support. Whether you need full oversight or targeted help, we adapt to your business model and risk profile.

Act as your named Chief Compliance Officer for FINTRAC and banking purposes
Develop and maintain your AML and anti-terrorist financing compliance program
Keep your program aligned with current regulations and industry standards
Monitor regulatory updates and notify you of relevant changes
Guide you through KYC, EDD, transaction monitoring, and STR reporting
Help with audit preparation and internal file reviews
Support banking compliance requests and onboarding reviews
Provide a Canadian address for regulatory correspondence
Answer compliance questions as they arise and provide ongoing advisory

How it works

A clear, managed process

  1. 1

    Compliance review

    We begin with a full compliance review, evaluating your current policies, risk exposure, and operational controls.

  2. 2

    Close the gaps

    We identify immediate gaps and update your program to meet both FINTRAC and banking expectations.

  3. 3

    Ongoing support

    We support your team on an ongoing basis, implementation, reporting, reviews, and training.

  4. 4

    Evolve with you

    As your business evolves, we update your program, support new product launches, and adjust controls as needed.

Why MSBs choose us for compliance

We have worked with MSBs across Canada and internationally. Our team understands what FINTRAC looks for, what banks expect, and how to manage compliance in a way that actually works for your business.

  • Real experience managing compliance programs in high-risk industries
  • Practical knowledge of FINTRAC audits, inspections, and reporting
  • Trusted by crypto platforms, remittance providers, and payment firms
  • Human-first support that gives you answers and clear direction

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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Explore other services

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.

RPAA Registration

Entering the Canadian PSP market? We navigate the new RPAA framework for you, building a detailed application to the Bank of Canada and preparing you for ongoing requirements.

Ready to get your compliance handled by experts?

Get clear, effective compliance at a fraction of the typical cost. Book a free consultation and we’ll send a detailed, fixed-fee proposal.

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