CanadaAML Information

We are a consulting firm specializing in FINTRAC Regulations, AML (Anti-Money Laundering) and ATF (Anti-Terrorist Financing) Compliance Programs. We provide clear guidance and direction to Canadian MSBs in the complex world of regulatory compliance. Our services include: - Creating AML Compliance Regime - Writing AML Policies and Procedures - Performing Independent Reviews of AML Policies and Procedures - Designing AML Risk Assessment Methodologies - Developing AML Training Programs - Providing ad hoc and recurring AML Training Courses

Website	http://www.canadaaml.com
Revenue	$15 million
Employees	2 (1 on RocketReach)
Founded	2012
Address	422 Richards St., Suite 170, Vancouver, British Columbia V6Z, CA
Phone	+1 604-636-8470
Technologies	JavaScript , HTML , Google Analytics +7 more (view full list)
Industry	Business Consulting and Services, Business Services General, Business Services
Keywords	Aml Compliance, Anti Money Laundering, Financial Crime, Regulatory Compliance, Compliance Consulting, Consultancy, Fintech Compliance, Risk Management, Fraud Prevention, Transaction Monitoring, Investigations, Due Diligence, Sanctions Screening, Compliance Officer, Regulatory Technology, Financial Services, Audit
Competitors	Trulioo, Refinitiv, an LSEG business, ComplyAdvantage, LexisNexis Risk Solutions, Identity Mind gLOBAL, FinScan, Acuris, RiskScreen, Sift +24 more (view full list)
SIC	SIC Code 874 Companies, SIC Code 87 Companies
NAICS	NAICS Code 5416 Companies, NAICS Code 541611 Companies, NAICS Code 541 Companies, NAICS Code 54 Companies, NAICS Code 54161 Companies