Diligent

AML Compliance

The website is currently under construction and will be available shortly in the future!

Specializing in economical and quality anti-money laundering and anti-terrorism financing compliance for money services businesses including:

• Compliance regimes (policies and procedures documentation);
• Risk assessment and risk mitigation;
• Compliance "self-reviews";
• Compliance training;
• FINTRAC examination preparation;
• FINTRAC examination findings action plans;
• Compliance audit/review preparations;
• Compliance audit/review action plans;
• MSB bank account retentions and account attainments;
• Networking to currency wholesalers and software providers.